General information

Westgrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429039927552
New Zealand Business Number
247695
Company Number
Registered
Company Status

Westgrove Holdings Limited (issued an NZ business number of 9429039927552) was incorporated on 09 Jul 1984. 2 addresses are in use by the company: 29C Wai-Iti Crescent, Lower Hutt, Lower Hutt, 5010 (type: registered, physical). 1 Kurth Crescent, Silverstream had been their physical address, until 22 Mar 2011. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Eng, Victor (an individual) located at Johnsonville,
Wong-Too, Gary (an individual) located at Lower Hutt, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Too, Karen Wong Too (an individual) - located at Lower Hutt, Lower Hutt. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
29c Wai-iti Crescent, Lower Hutt, Lower Hutt, 5010 Registered & physical & service 22 Mar 2011
Directors
Name and Address Role Period
Karen Wong Too Too
Lower Hutt, Lower Hutt, 5010
Address used since 08 Mar 2011
Director 09 Jul 1984 - current
Gary Wong Too Too
Lower Hutt, Lower Hutt, 5010
Address used since 08 Mar 2011
Director 09 Jul 1984 - current
Addresses
Previous address Type Period
1 Kurth Crescent, Silverstream Physical 06 May 1998 - 22 Mar 2011
1 Kurth Crescent, Silverstream Registered 14 May 1996 - 22 Mar 2011
13 Kurth Crescent, Silverstream Registered 14 May 1996 - 14 May 1996
3 Kurth Crescent, Silverstream Registered 11 May 1994 - 14 May 1996
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Eng, Victor
Individual
Johnsonville
09 Jul 1984 - current
Wong-too, Gary
Individual
Lower Hutt
Lower Hutt
5010
09 Jul 1984 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Too, Karen Wong Too
Individual
Lower Hutt
Lower Hutt
5010
19 Aug 2008 - current
Location
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