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Ghb 5 Limited

Type: NZ Limited Company (Ltd)
9429031109017
NZBN
3378812
Company Number
Registered
Company Status
Current address
1c Wade River Road
Stanmore Bay
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 26 Aug 2021

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.

Addresses

Previous address

Address: Shop 12, The Mall, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 05 May 2011 to 26 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Director Turnbull, Alexander Richard Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Turnbull, George John Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

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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