Gb West Limited
Type: NZ Limited Company (Ltd)Gb West Limited (issued an NZ business identifier of 9429041505885) was registered on 21 Nov 2014. 2 addresses are in use by the company: 1 Bairds Road, Papatoetoe, Auckland, 2025 (type: physical, registered). 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75000 shares (25% of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 225000 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. "Bar - licensed" (business classification H452010) is the classification the ABS issued to Gb West Limited. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Bairds Road, Papatoetoe, Auckland, 2025 | Physical & registered & service | 21 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Richard Hellebrekers
Remuera, Auckland, 1050
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 28 Apr 2023 |
|
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Apr 2023 |
|
Gavin Bryce Cowell
Cockle Bay, Auckland, 2014
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Holdings Limited Shareholder NZBN: 9429032865110 Entity (NZ Limited Company) |
Otahuhu Auckland |
21 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joylab Group Limited Shareholder NZBN: 9429032880281 Entity (NZ Limited Company) |
Otahuhu Auckland |
21 Nov 2014 - current |
Ultimate Holding Company
| Name | Heineken Nv |
| Type | Overseas Company |
| Ultimate Holding Company Number | 33011433 |
| Country of origin | NL |
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