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General information

Westgate No.2 Limited

Type: NZ Limited Company (Ltd)
9429030664944
New Zealand Business Number
3828316
Company Number
Registered
Company Status

Westgate No.2 Limited (issued a New Zealand Business Number of 9429030664944) was incorporated on 15 May 2012. 2 addresses are currently in use by the company: Level 1, 1A / 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 (type: physical, service). Level 1, Main Street, Westgate Town Centre, Westgate, Auckland had been their physical address, up until 19 Apr 2017. Westgate No.2 Limited used other names, namely: Westgate No.2 Limited from 15 May 2012 to 01 Jun 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nzrpg Limited (an entity) located at Westgate Town Centre, Westgate, Auckland postcode 0657. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
Level 1, 1a / 7 Maki Street, Westgate Town Centre, Westgate, Auckland, 0657 Physical & service & registered 19 Apr 2017
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 09 Jul 2014
Director 15 May 2012 - current
Andrew Mark Gunton
Rd 1, Waikaia, 9778
Address used since 15 May 2012
Director 15 May 2012 - 28 Jun 2017
Jeremy Albert Gunton
Rd 1, Waikaia, 9778
Address used since 15 May 2012
Director 15 May 2012 - 28 Jun 2017
Addresses
Principal place of activity
Level 1, 1a / 7 Maki Street , Westgate Town Centre, Westgate , Auckland , 0657
Previous address Type Period
Level 1, Main Street, Westgate Town Centre, Westgate, Auckland, 0657 Physical & registered 15 May 2012 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nzrpg Limited
Shareholder NZBN: 9429037953621
Entity (NZ Limited Company) 		Westgate Town Centre
Westgate, Auckland
0657 		15 May 2012 - current
Ultimate Holding Company
Effective Date 31 Mar 2018
Name Nzrpg Limited
Type Ltd
Ultimate Holding Company Number 885990
Country of origin NZ
Address Level 1, 1a 7 Maki Street
Westgate Town Centre
Westgate, Auckland 0657
Location
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