Westgrave Consulting Limited was started on 01 Apr 2011 and issued a New Zealand Business Number of 9429031162944. The registered LTD company has been supervised by 1 director, named Pamela Westhead - an active director whose contract started on 01 Apr 2011.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: 343 West Tamaki Road, Glen Innes, Auckland, 1072 (type: physical, registered).
Until 20 Apr 2016, Westgrave Consulting Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Westhead, Pamela (a director) located at Wai O Taiki Bay, Auckland postcode 1072. Westgrave Consulting Limited has been categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
343 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2015 to 20 Apr 2016
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Apr 2013 to 16 Jan 2015
Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Nov 2012 to 26 Apr 2013
Address: 343 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 11 May 2012 to 06 Nov 2012
Address: 470 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 01 May 2012 to 11 May 2012
Address: 42 Apollo Drive, Mairangi Bay, Auckland, 0000 New Zealand
Registered address used from 01 Apr 2011 to 01 May 2012
Address: 343 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand
Physical address used from 01 Apr 2011 to 01 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Westhead, Pamela |
Wai O Taiki Bay Auckland 1072 New Zealand |
01 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colgrave, Paul Michael |
Glendowie Auckland 1071 New Zealand |
01 Apr 2011 - 06 Jul 2022 |
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
01 Apr 2011 - 20 Apr 2012 | |
| Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
01 Apr 2011 - 20 Apr 2012 |
Pamela Westhead - Director
Appointment date: 01 Apr 2011
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 27 Mar 2013
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