General information
Westgate Massey North Limited
Type: NZ Limited Company (Ltd)9429030152564
New Zealand Business Number
4531498
Company Number
Registered
Company Status
Westgate Massey North Limited (New Zealand Business Number 9429030152564) was registered on 04 Jul 2013. 2 addresses are currently in use by the company: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Westgate, Auckland, 0657 (type: registered, physical). Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland had been their registered address, until 19 Apr 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mojave Holdings Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Westgate, Auckland, 0657 | Registered & physical & service | 19 Apr 2017 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 Aug 2014 |
Director | 04 Jul 2013 - current |
Addresses
Principal place of activity
| Level 1, 1a / 7 Maki Street , Westgate Shopping Centre, Westgate , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street, Westgate Shopping Centre, Westgate, Auckland, 0614 | Registered & physical | 04 Jul 2013 - 19 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mojave Holdings Limited Shareholder NZBN: 9429035354222 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
04 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Westgate Town Centre Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1521247 |
| Country of origin | NZ |
| Address |
Level 1, 1a 7 Maki Street Westgate Town Centre Westgate, Auckland 0657 |
Location
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West Couriers Limited Level 1, Westgate Chambers |
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Nationwide Touring Limited Level 1, Westgate Chambers |
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Zoro Limited Level 1, Westgate Chambers |
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Gubb Design Limited Level 1, Westgate Chambers |
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Utopia Limited Level 1, Westgate Chambers |
|
Westgate No.2 Limited Level 1, 1a / 7 Maki Street |