Westergaard Gill Architecture Limited was started on 12 Jul 2012 and issued an NZ business number of 9429030598591. The registered LTD company has been supervised by 2 directors: Thomas Bedford Gill - an active director whose contract began on 12 Jul 2012,
Helle Westergaard - an active director whose contract began on 12 Jul 2012.
According to our database (last updated on 31 Mar 2024), the company filed 1 address: 6/11 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up to 17 Aug 2022, Westergaard Gill Architecture Limited had been using 9 Alberon Place, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Westergaard, Helle (a director) located at Grey Lynn, Auckland postcode 1021,
Westergaard Gill Trustee Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010,
Gill, Thomas Bedford (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gill, Thomas Bedford - located at Grey Lynn, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Westergaard, Helle, located at Grey Lynn, Auckland (a director). Westergaard Gill Architecture Limited is categorised as "Architectural service" (business classification M692120).
Previous addresses
Address: 9 Alberon Place, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 16 Aug 2021 to 17 Aug 2022
Address: 16 Corunna Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 12 Jul 2012 to 16 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Westergaard, Helle |
Grey Lynn Auckland 1021 New Zealand |
12 Jul 2012 - |
Entity (NZ Limited Company) | Westergaard Gill Trustee Limited Shareholder NZBN: 9429030646643 |
38 Wyndham Street Auckland 1010 New Zealand |
12 Jul 2012 - |
Director | Gill, Thomas Bedford |
Grey Lynn Auckland 1021 New Zealand |
12 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gill, Thomas Bedford |
Grey Lynn Auckland 1021 New Zealand |
12 Jul 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Westergaard, Helle |
Grey Lynn Auckland 1021 New Zealand |
12 Jul 2012 - |
Thomas Bedford Gill - Director
Appointment date: 12 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
Helle Westergaard - Director
Appointment date: 12 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
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