Bruce Westbrooke Consultant Limited, a registered company, was started on 15 Jul 2003. 9429035882824 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brian David Westbrooke - an active director whose contract started on 15 Sep 2022,
Bruce Clifford Westbrooke - an inactive director whose contract started on 15 Jul 2003 and was terminated on 28 Sep 2022.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical).
Bruce Westbrooke Consultant Limited had been using 7A Kowhai Rd, Mairangi Bay as their physical address up to 10 Nov 2022.
Other names used by the company, as we identified at BizDb, included: from 15 Jul 2003 to 27 Aug 2008 they were called Boston Rentals Limited.
One entity owns all company shares (exactly 2500 shares) - Dorothy Henton Trustee Limited - located at 0993, Rd 3, Silverdale.
Previous address
Address: 7a Kowhai Rd, Mairangi Bay New Zealand
Physical & registered address used from 15 Jul 2003 to 10 Nov 2022
Basic Financial info
Total number of Shares: 2500
Annual return filing month: November
Annual return last filed: 11 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
16 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Westbrooke, Bruce Clifford |
Mairangi Bay |
15 Jul 2003 - 29 Jul 2004 |
| Individual | Hart, Michael Thomas Edmund |
Mt Albert |
30 Nov 2006 - 27 Jun 2010 |
| Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
29 Jul 2004 - 13 Mar 2023 |
| Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
29 Jul 2004 - 13 Mar 2023 |
| Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay |
22 Dec 2007 - 16 Jul 2022 |
| Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay |
22 Dec 2007 - 16 Jul 2022 |
| Entity | Eftpos Ventures Limited (in Liq) Shareholder NZBN: 9429036666751 Company Number: 1181281 |
29 Jul 2004 - 29 Jul 2004 | |
| Entity | Eftpos Ventures Limited (in Liq) Shareholder NZBN: 9429036666751 Company Number: 1181281 |
29 Jul 2004 - 29 Jul 2004 | |
| Individual | Hart, Michael Thomas Edmund |
Mt Albert |
29 Jul 2004 - 23 Oct 2005 |
Brian David Westbrooke - Director
Appointment date: 15 Sep 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 15 Sep 2022
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 16 Nov 2015
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