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Willowgrove Consulting Limited

Type: NZ Limited Company (Ltd)
9429030815810
NZBN
3710917
Company Number
Registered
Company Status
Current address
3 Akeake Lane
Albany Heights
Auckland 0632
New Zealand
Physical address used since 08 Aug 2022
Po Box 301792
Albany
Auckland 0752
New Zealand
Postal address used since 27 May 2025
5a Northumberland Avenue
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 05 Jun 2025

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.

Addresses

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

Contact info
64 9 9732849
27 May 2025
enquiry@willowgrove.co.nz
27 May 2025 Email
www.willowgroveinsurance.co.nz
27 May 2025 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Swn Trustee Services Limited
Shareholder NZBN: 9429050733125
Silverdale
Silverdale
0932
New Zealand
Director Hale, Jon-paul Francis Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Hale, Jon-paul Francis Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Satya Wati Unsworth Heights
Auckland
0632
New Zealand
Individual Hale, Satya Wati Unsworth Heights
Auckland
0632
New Zealand
Individual Hale, Satya Wati Unsworth Heights
Auckland
0632
New Zealand
Entity Sw Trust Services (twelve) Limited
Shareholder NZBN: 9429030835573
Company Number: 3696315
Takapuna
Auckland
0622
New Zealand
Directors

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

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