Willowgrove Consulting Limited
Type: NZ Limited Company (Ltd)Willowgrove Consulting Limited (issued an NZ business identifier of 9429030815810) was launched on 24 Jan 2012. 3 addresses are in use by the company: 5A Northumberland Avenue, Hauraki, Auckland, 0622 (type: registered, service). 3 Akeake Lane, Albany Heights, Auckland had been their registered address, up until 05 Jun 2025. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Swn Trustee Services Limited (an entity) located at Silverdale, Silverdale postcode 0932,
Hale, Jon-Paul Francis (a director) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Hale, Jon-Paul Francis (a director) - located at Albany Heights, Auckland. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Akeake Lane, Albany Heights, Auckland, 0632 | Physical | 08 Aug 2022 |
| Po Box 301792, Albany, Auckland, 0752 | Postal | 27 May 2025 |
| 5a Northumberland Avenue, Hauraki, Auckland, 0622 | Registered & service | 05 Jun 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon-paul Francis Hale
Albany Heights, Auckland, 0632
Address used since 21 Feb 2023
Unsworth Heights, Auckland, 0632
Address used since 02 Oct 2014 |
Director | 24 Jan 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Akeake Lane, Albany Heights, Auckland, 0632 | Registered & service | 08 Aug 2022 - 05 Jun 2025 |
| 5i Miro Place, Albany, Auckland, 0632 | Registered & physical | 29 Jul 2020 - 08 Aug 2022 |
| 5/160 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Mar 2013 - 29 Jul 2020 |
| 4a Stratford Avenue, Milford, Auckland, 0620 | Registered & physical | 24 Jan 2012 - 04 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swn Trustee Services Limited Shareholder NZBN: 9429050733125 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
16 Feb 2023 - current |
|
Hale, Jon-paul Francis Director |
Albany Heights Auckland 0632 |
24 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Jon-paul Francis Director |
Albany Heights Auckland 0632 |
24 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Satya Wati Individual |
Unsworth Heights Auckland 0632 |
24 Jan 2012 - 16 Feb 2023 |
|
Hale, Satya Wati Individual |
Unsworth Heights Auckland 0632 |
24 Jan 2012 - 16 Feb 2023 |
|
Hale, Satya Wati Individual |
Unsworth Heights Auckland 0632 |
24 Jan 2012 - 16 Feb 2023 |
|
Sw Trust Services (twelve) Limited Shareholder NZBN: 9429030835573 Company Number: 3696315 Entity |
Takapuna Auckland 0622 |
24 Jan 2012 - 16 Feb 2023 |
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