General information
Westgate Developments Limited
Type: NZ Limited Company (Ltd)9429042485216
New Zealand Business Number
6067502
Company Number
Registered
Company Status
L671260 - Shopping Mall Operation
Industry classification codes with description
Westgate Developments Limited (issued a New Zealand Business Number of 9429042485216) was started on 01 Aug 2016. 2 addresses are in use by the company: Level 1, 1A 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 (type: registered, physical). 100 shares are issued 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:
Nz Retail Property Group Limited (an entity) located at Westgate Town Centre, Westgate, Auckland postcode 0657. "Shopping mall operation" (business classification L671260) is the classification the Australian Bureau of Statistics issued Westgate Developments Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 | Registered & physical & service | 01 Aug 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
|
Andrew Mark Gunton
Rd 1, Waikaia, 9778
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 28 Jun 2017 |
|
Jeremy Albert Gunton
Steeple Burn, Waikaia, 9778
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 28 Jun 2017 |
Addresses
Principal place of activity
| Level 1, 1a 7 Maki Street , Westgate Shopping Centre , Auckland , 0657 |
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 |
|---|---|---|
|
NZ Retail Property Group Limited Shareholder NZBN: 9429033635040 Entity (NZ Limited Company) |
Westgate Town Centre Westgate, Auckland 0657 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzrpg Limited Shareholder NZBN: 9429037953621 Company Number: 885990 Entity |
01 Aug 2016 - 03 Jul 2017 | |
|
Nzrpg Limited Shareholder NZBN: 9429037953621 Company Number: 885990 Entity |
01 Aug 2016 - 03 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | NZ Retail Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1904506 |
| Country of origin | NZ |
Location
Companies nearby
 |
West Couriers Limited Level 1, Westgate Chambers |
|
Nationwide Touring Limited Level 1, Westgate Chambers |
|
Westgate Massey North Limited Level 1, 1a / 7 Maki Street |
|
Zoro Limited Level 1, Westgate Chambers |
|
Gubb Design Limited Level 1, Westgate Chambers |
|
Utopia Limited Level 1, Westgate Chambers |
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