Willowgrove Consulting Limited was launched on 24 Jan 2012 and issued an NZ business identifier of 9429030815810. The registered LTD company has been managed by 1 director, named Jon-Paul Francis Hale - an active director whose contract began on 24 Jan 2012.
According to the BizDb data (last updated on 29 May 2025), the company uses 3 addresses: 5A Northumberland Avenue, Hauraki, Auckland, 0622 (registered address),
5A Northumberland Avenue, Hauraki, Auckland, 0622 (service address),
Po Box 301792, Albany, Auckland, 0752 (postal address),
3 Akeake Lane, Albany Heights, Auckland, 0632 (physical address) among others.
Up until 05 Jun 2025, Willowgrove Consulting Limited had been using 3 Akeake Lane, Albany Heights, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Hale, Jon-Paul Francis (a director) located at Albany Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Hale, Jon-Paul Francis - located at Albany Heights, Auckland.
Previous addresses
Address #1: 3 Akeake Lane, Albany Heights, Auckland, 0632 New Zealand
Registered & service address used from 08 Aug 2022 to 05 Jun 2025
Address #2: 5i Miro Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 Jul 2020 to 08 Aug 2022
Address #3: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Mar 2013 to 29 Jul 2020
Address #4: 4a Stratford Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Jan 2012 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Swn Trustee Services Limited Shareholder NZBN: 9429050733125 |
Silverdale Silverdale 0932 New Zealand |
16 Feb 2023 - |
| Director | Hale, Jon-paul Francis |
Albany Heights Auckland 0632 New Zealand |
24 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Hale, Jon-paul Francis |
Albany Heights Auckland 0632 New Zealand |
24 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hale, Satya Wati |
Unsworth Heights Auckland 0632 New Zealand |
24 Jan 2012 - 16 Feb 2023 |
| Individual | Hale, Satya Wati |
Unsworth Heights Auckland 0632 New Zealand |
24 Jan 2012 - 16 Feb 2023 |
| Individual | Hale, Satya Wati |
Unsworth Heights Auckland 0632 New Zealand |
24 Jan 2012 - 16 Feb 2023 |
| Entity | Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 |
Takapuna Auckland 0622 New Zealand |
24 Jan 2012 - 16 Feb 2023 |
Jon-paul Francis Hale - Director
Appointment date: 24 Jan 2012
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 21 Feb 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Oct 2014
Posh Labels Limited
Shop 7
Jade Therapy Limited
3/160 Kitchener Road
Shore Fashion Limited
Shop 8, 160 Kitchener Rd
J & C Milford Trading Limited
Shop 2, 154 Kitchener St
Little Bridge Travel Limited
Unit G 164 Kitchener Road
Blue Granite Limited
164c Kitchener Road