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Great Western Consultants Limited

Type: NZ Limited Company (Ltd)
9429040557663
NZBN
84512
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
16 Whites Road
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 19 May 2014
Po Box 260083
Howick East
Auckland 2146
New Zealand
Postal address used since 09 Mar 2021
16 Whites Road
Rd 1
Howick 2571
New Zealand
Office & delivery address used since 09 Mar 2021

Great Western Consultants Limited was registered on 29 Jun 1972 and issued a New Zealand Business Number of 9429040557663. The registered LTD company has been supervised by 2 directors: David John Bevan - an active director whose contract began on 07 Apr 1988,
Gay Lynn Bevan - an active director whose contract began on 07 Apr 1988.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: Po Box 260083, Howick East, Auckland, 2146 (types include: postal, office).
Up to 19 May 2014, Great Western Consultants Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified previous names used by the company: from 29 Jun 1972 to 18 Mar 1985 they were called Howick & Pakuranga Times Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Bevan, Gay Lynn (an individual) located at Whitford.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bevan, David John - located at Whitford. Great Western Consultants Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

16 Whites Road, Rd 1, Howick, 2571 New Zealand


Previous addresses

Address #1: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 Mar 2012 to 19 May 2014

Address #2: 130 Main Highway, Ellerslie, Auckland 5 New Zealand

Physical address used from 01 Jul 1997 to 21 Mar 2012

Address #3: 130 Main Highway, Ellerslie, Auckland 5 New Zealand

Registered address used from 17 Jun 1992 to 21 Mar 2012

Address #4: 123 Main Highway, Ellerslie, Auckland 5

Registered address used from 16 Jun 1992 to 17 Jun 1992

Address #5: 130 Main Highway, Ellerslie, Auckland 5

Registered address used from 01 Jul 1991 to 16 Jun 1992

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Bevan, Gay Lynn Whitford
Shares Allocation #2 Number of Shares: 250
Individual Bevan, David John Whitford
Directors

David John Bevan - Director

Appointment date: 07 Apr 1988

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Feb 2010


Gay Lynn Bevan - Director

Appointment date: 07 Apr 1988

Address: Rd 1, Howick, 2571 New Zealand

Address used since 26 Feb 2010

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