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Gb Westgate Limited

Type: NZ Limited Company (Ltd)
9429042283386
NZBN
5949638
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Physical & service & registered address used since 13 Apr 2016

Gb Westgate Limited was started on 13 Apr 2016 and issued a business number of 9429042283386. This registered LTD company has been managed by 4 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 13 Apr 2016 and was terminated on 28 Apr 2023,
Andrew John Roberts - an inactive director whose contract began on 13 Apr 2016 and was terminated on 28 Apr 2023.
According to our information (updated on 22 Mar 2024), this company filed 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (category: physical, service).
A total of 250000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 62500 shares are held by 1 entity, namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 187500 shares) and includes
Joylab Group Limited - located at Otahuhu, Auckland. Gb Westgate Limited was classified as "Bar - licensed" (ANZSIC H452010).

Financial Data

Basic Financial info

Total number of Shares: 250000

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: 62500
Entity (NZ Limited Company) Joylab Holdings Limited
Shareholder NZBN: 9429032865110
Otahuhu
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 187500
Entity (NZ Limited Company) Joylab Group Limited
Shareholder NZBN: 9429032880281
Otahuhu
Auckland
2025
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
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: 13 Apr 2016

Termination date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2016


Andrew John Roberts - Director (Inactive)

Appointment date: 13 Apr 2016

Termination date: 28 Apr 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 13 Apr 2016

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