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Westbrooke Investments Limited

Type: NZ Limited Company (Ltd)
9429035916253
NZBN
1336665
Company Number
Registered
Company Status
Current address
197 Bleakhouse Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 20 May 2011

Westbrooke Investments Limited, a registered company, was incorporated on 09 Jul 2003. 9429035916253 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Roger Bryan Westbrooke - an active director whose contract began on 09 Jul 2003,
Gillian Westbrooke - an active director whose contract began on 09 Jul 2003.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 197 Bleakhouse Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Westbrooke Investments Limited had been using 197 Bleakhouse Road, Mellons Bay, Manukau 2014 as their physical address until 20 May 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 990 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: 197 Bleakhouse Road, Mellons Bay, Manukau 2014 New Zealand

Physical & registered address used from 14 May 2010 to 20 May 2011

Address: 197 Bleakhouse Road, Howick, Manukau 2014

Physical & registered address used from 15 May 2007 to 14 May 2010

Address: 197 Bleakhouse Road, Howick, Auckland

Physical & registered address used from 18 Feb 2005 to 15 May 2007

Address: 18 Lissleton Drive, Howick, Auckland

Physical & registered address used from 09 Jul 2003 to 18 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Westbrooke, Roger Bryan Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Westbrooke, Gillian Mellons Bay
Auckland
2014
New Zealand
Directors

Roger Bryan Westbrooke - Director

Appointment date: 09 Jul 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 May 2011


Gillian Westbrooke - Director

Appointment date: 09 Jul 2003

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 12 May 2011

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