General information
Bruce Westbrooke Consultant Limited
Type: NZ Limited Company (Ltd)9429035882824
New Zealand Business Number
1348557
Company Number
Registered
Company Status
Bruce Westbrooke Consultant Limited (issued a New Zealand Business Number of 9429035882824) was incorporated on 15 Jul 2003. 2 addresses are in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, physical). 7A Kowhai Rd, Mairangi Bay had been their physical address, up to 10 Nov 2022. Bruce Westbrooke Consultant Limited used more aliases, namely: Boston Rentals Limited from 15 Jul 2003 to 27 Aug 2008. 2500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2500 shares (100 per cent of shares), namely:
Dorothy Henton Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. Businesscheck's data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 258 Spur Road, Rd 3, Silverdale, 0993 | Registered & physical & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 15 Sep 2022 |
Director | 15 Sep 2022 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 16 Nov 2015 |
Director | 15 Jul 2003 - 28 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7a Kowhai Rd, Mairangi Bay | Physical & registered | 15 Jul 2003 - 10 Nov 2022 |
Financial Data
Financial info
2500
Total number of Shares
November
Annual return filing month
11 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
16 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay |
15 Jul 2003 - 29 Jul 2004 |
|
Hart, Michael Thomas Edmund Individual |
Mt Albert |
30 Nov 2006 - 27 Jun 2010 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
29 Jul 2004 - 13 Mar 2023 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
29 Jul 2004 - 13 Mar 2023 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
22 Dec 2007 - 16 Jul 2022 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
22 Dec 2007 - 16 Jul 2022 |
|
Eftpos Ventures Limited (in Liq) Shareholder NZBN: 9429036666751 Company Number: 1181281 Entity |
29 Jul 2004 - 29 Jul 2004 | |
|
Eftpos Ventures Limited (in Liq) Shareholder NZBN: 9429036666751 Company Number: 1181281 Entity |
29 Jul 2004 - 29 Jul 2004 | |
|
Hart, Michael Thomas Edmund Individual |
Mt Albert |
29 Jul 2004 - 23 Oct 2005 |
Location
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|
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