General information

Gb Westgate Limited

Type: NZ Limited Company (Ltd)
9429042283386
New Zealand Business Number
5949638
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description

Gb Westgate Limited (New Zealand Business Number 9429042283386) was registered on 13 Apr 2016. 2 addresses are currently in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: physical, service). 250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 62500 shares (25% of shares), namely:
Joylab Holdings Limited (an entity) located at Otahuhu, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 187500 shares); it includes
Joylab Group Limited (an entity) - located at Otahuhu, Auckland. "Bar - licensed" (ANZSIC H452010) is the classification the ABS issued to Gb Westgate Limited. The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
1 Bairds Road, Otahuhu, Auckland, 2025 Physical & service & registered 13 Apr 2016
Directors
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 13 Apr 2016
Director 13 Apr 2016 - 28 Apr 2023
Andrew John Roberts
Point Chevalier, Auckland, 1022
Address used since 13 Apr 2016
Director 13 Apr 2016 - 28 Apr 2023
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 62500
Shareholder Name Address Period
Joylab Holdings Limited
Shareholder NZBN: 9429032865110
Entity (NZ Limited Company)
Otahuhu
Auckland
2025
13 Apr 2016 - current
Shares Allocation #2 Number of Shares: 187500
Shareholder Name Address Period
Joylab Group Limited
Shareholder NZBN: 9429032880281
Entity (NZ Limited Company)
Otahuhu
Auckland
2025
13 Apr 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Heineken Nv
Type Overseas Company
Ultimate Holding Company Number 33011433
Country of origin NL
Location
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