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Westgate No.2 Limited

Type: NZ Limited Company (Ltd)
9429030664944
NZBN
3828316
Company Number
Registered
Company Status
Current address
Level 1, 1a / 7 Maki Street
Westgate Town Centre, Westgate
Auckland 0657
New Zealand
Physical & service & registered address used since 19 Apr 2017

Westgate No.2 Limited, a registered company, was started on 15 May 2012. 9429030664944 is the NZ business number it was issued. This company has been run by 3 directors: Mark Kenneth Gunton - an active director whose contract started on 15 May 2012,
Andrew Mark Gunton - an inactive director whose contract started on 15 May 2012 and was terminated on 28 Jun 2017,
Jeremy Albert Gunton - an inactive director whose contract started on 15 May 2012 and was terminated on 28 Jun 2017.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 1, 1A / 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 (type: physical, service).
Westgate No.2 Limited had been using Level 1, Main Street, Westgate Town Centre, Westgate, Auckland as their physical address up to 19 Apr 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 15 May 2012 to 01 Jun 2012 they were called Westgate No.2 Limited.
A single entity owns all company shares (exactly 100 shares) - Nzrpg Limited - located at 0657, Westgate Town Centre, Westgate, Auckland.

Addresses

Principal place of activity

Level 1, 1a / 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 New Zealand


Previous address

Address: Level 1, Main Street, Westgate Town Centre, Westgate, Auckland, 0657 New Zealand

Physical & registered address used from 15 May 2012 to 19 Apr 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nzrpg Limited
Shareholder NZBN: 9429037953621
Westgate Town Centre
Westgate, Auckland
0657
New Zealand

Ultimate Holding Company

31 Mar 2018
Effective Date
Nzrpg Limited
Name
Ltd
Type
885990
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 1a 7 Maki Street
Westgate Town Centre
Westgate, Auckland 0657
New Zealand
Address
Directors

Mark Kenneth Gunton - Director

Appointment date: 15 May 2012

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 09 Jul 2014


Andrew Mark Gunton - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 28 Jun 2017

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 15 May 2012


Jeremy Albert Gunton - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 28 Jun 2017

Address: Rd 1, Waikaia, 9778 New Zealand

Address used since 15 May 2012

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