Great Western Consultants Limited was registered on 29 Jun 1972 and issued a New Zealand Business Number of 9429040557663. The registered LTD company has been supervised by 2 directors: David John Bevan - an active director whose contract began on 07 Apr 1988,
Gay Lynn Bevan - an active director whose contract began on 07 Apr 1988.
As stated in BizDb's data (last updated on 31 Mar 2024), the company filed 1 address: Po Box 260083, Howick East, Auckland, 2146 (types include: postal, office).
Up to 19 May 2014, Great Western Consultants Limited had been using 130 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified previous names used by the company: from 29 Jun 1972 to 18 Mar 1985 they were called Howick & Pakuranga Times Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 750 shares are held by 1 entity, namely:
Bevan, Gay Lynn (an individual) located at Whitford.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Bevan, David John - located at Whitford. Great Western Consultants Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
16 Whites Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 21 Mar 2012 to 19 May 2014
Address #2: 130 Main Highway, Ellerslie, Auckland 5 New Zealand
Physical address used from 01 Jul 1997 to 21 Mar 2012
Address #3: 130 Main Highway, Ellerslie, Auckland 5 New Zealand
Registered address used from 17 Jun 1992 to 21 Mar 2012
Address #4: 123 Main Highway, Ellerslie, Auckland 5
Registered address used from 16 Jun 1992 to 17 Jun 1992
Address #5: 130 Main Highway, Ellerslie, Auckland 5
Registered address used from 01 Jul 1991 to 16 Jun 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Bevan, Gay Lynn |
Whitford |
29 Jun 1972 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Bevan, David John |
Whitford |
29 Jun 1972 - |
David John Bevan - Director
Appointment date: 07 Apr 1988
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Feb 2010
Gay Lynn Bevan - Director
Appointment date: 07 Apr 1988
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 Feb 2010
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