Ghb 5 Limited was started on 05 May 2011 and issued a business number of 9429031109017. This registered LTD company has been run by 2 directors: George John Turnbull - an active director whose contract began on 05 May 2011,
Alexander Richard Turnbull - an active director whose contract began on 05 May 2011.
As stated in our information (updated on 05 Apr 2024), the company uses 1 address: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered).
Until 26 Aug 2021, Ghb 5 Limited had been using Shop 12, The Mall, Whangaparaoa as their physical address.
A total of 60 shares are allotted to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Turnbull, Alexander Richard (a director) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 30 shares) and includes
Turnbull, George John - located at Arkles Bay, Whangaparaoa.
Previous address
Address: Shop 12, The Mall, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 05 May 2011 to 26 Aug 2021
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Turnbull, Alexander Richard |
Glendowie Auckland 1071 New Zealand |
05 May 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Turnbull, George John |
Arkles Bay Whangaparaoa 0932 New Zealand |
05 May 2011 - |
George John Turnbull - Director
Appointment date: 05 May 2011
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 05 May 2011
Alexander Richard Turnbull - Director
Appointment date: 05 May 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2011
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