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Gb West Limited

Type: NZ Limited Company (Ltd)
9429041505885
NZBN
5504254
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
1 Bairds Road
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 21 Nov 2014
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Registered & service address used since 05 Mar 2024

Gb West Limited, a registered company, was started on 21 Nov 2014. 9429041505885 is the number it was issued. "Bar - licensed" (business classification H452010) is how the company is classified. This company has been supervised by 5 directors: Jamie Darren Williams - an active director whose contract began on 28 Apr 2023,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
John Richard Hellebrekers - an inactive director whose contract began on 21 Nov 2014 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Apr 2023,
Gavin Bryce Cowell - an inactive director whose contract began on 21 Nov 2014 and was terminated on 01 Sep 2015.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group consists of 75000 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 225000 shares (75 per cent).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Joylab Holdings Limited
Shareholder NZBN: 9429032865110
Otahuhu
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 225000
Entity (NZ Limited Company) Joylab Group Limited
Shareholder NZBN: 9429032880281
Otahuhu
Auckland
2025
New Zealand

Ultimate Holding Company

Heineken Nv
Name
Overseas Company
Type
33011433
Ultimate Holding Company Number
NL
Country of origin
Directors

Jamie Darren Williams - Director

Appointment date: 28 Apr 2023

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 28 Apr 2023


Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


John Richard Hellebrekers - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Nov 2014


Andrew John Roberts - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 28 Apr 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Sep 2015


Gavin Bryce Cowell - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 01 Sep 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 21 Nov 2014

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