General information
Westpark Finance Limited
Type: NZ Limited Company (Ltd)9429038773679
New Zealand Business Number
609607
Company Number
Registered
Company Status
Westpark Finance Limited (issued a New Zealand Business Number of 9429038773679) was registered on 04 Nov 1993. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their registered address, up to 16 Aug 2019. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Hughes, Anthony Richard (a director) located at Brown Owl, Upper Hutt postcode 5018. The Businesscheck information was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 16 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Hughes
Brown Owl, Upper Hutt, 5018
Address used since 31 Oct 2024 |
Director | 31 Oct 2024 - current |
|
Warren James Fabian
Riverhead, Auckland, 0820
Address used since 21 Aug 2015 |
Director | 04 Nov 1993 - 31 Oct 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 01 May 2019 - 16 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Feb 2017 - 01 May 2019 |
| 27 Pohutukawa Parade, Riverhead, Auckland, 0820 | Physical & registered | 31 Aug 2015 - 16 Feb 2017 |
| 7 Bocage Lane, West Harbour, Auckland, 0618 | Physical & registered | 18 Aug 2011 - 31 Aug 2015 |
| 6 Spedding Road, Whenuapai | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Westpark Finance Limited, 6 Spedding Road, Whanuapai | Physical | 01 Jul 1997 - 18 Aug 2011 |
| 6 Spedding Road, Whenuapai | Registered | 07 Aug 1996 - 18 Aug 2011 |
| 18 Oystergrove Road, Westpark, Auckland | Registered | 07 Aug 1996 - 07 Aug 1996 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Anthony Richard Director |
Brown Owl Upper Hutt 5018 |
14 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabian, Ellen Fay Individual |
Riverhead Auckland 0820 |
04 Nov 1993 - 14 Apr 2025 |
|
Fabian, Ellen Fay Individual |
Riverhead Auckland 0820 |
04 Nov 1993 - 14 Apr 2025 |
|
Fabian, Warren James Individual |
Riverhead Auckland 0820 |
04 Nov 1993 - 31 Oct 2024 |
Location
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