Willowgrove Holdings Limited was launched on 24 Jan 2012 and issued an NZ business identifier of 9429030816169. The registered LTD company has been run by 1 director, named Jon-Paul Francis Hale - an active director whose contract started on 24 Jan 2012.
As stated in BizDb's data (last updated on 22 May 2025), the company filed 1 address: 3 Akeake Lane, Albany Heights, Auckland, 0632 (category: registered, service).
Until 09 Mar 2020, Willowgrove Holdings Limited had been using 5/160 Kitchener Road, Milford, Auckland as their registered address.
A total of 100 shares are issued 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.
The second group 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: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Mar 2013 to 09 Mar 2020
Address #2: 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: February
Annual return last filed: 21 Feb 2025
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 |
|---|---|---|---|
| Entity | Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 |
Takapuna Auckland 0622 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 |
| Individual | Hale, Satya Wati |
Unsworth Heights Auckland 0632 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 16 Feb 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Oct 2014
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