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Gh (west Auckland) Limited

Type: NZ Limited Company (Ltd)
9429033012940
NZBN
2063870
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2019

Gh (West Auckland) Limited was started on 18 Dec 2007 and issued an NZ business identifier of 9429033012940. This registered LTD company has been run by 4 directors: Paul Graham Marshall - an active director whose contract started on 10 May 2012,
Kevin John Atkinson - an inactive director whose contract started on 01 Jun 2008 and was terminated on 31 Mar 2023,
Lyndon John Marshall - an inactive director whose contract started on 13 Nov 2008 and was terminated on 10 May 2012,
Graham Ross Hockly - an inactive director whose contract started on 18 Dec 2007 and was terminated on 01 Jun 2008.
According to our data (updated on 19 Mar 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Until 03 Dec 2019, Gh (West Auckland) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found former names for the company: from 17 Jun 2008 to 10 May 2012 they were named Gd (Taupo) Limited, from 07 May 2008 to 17 Jun 2008 they were named Generation Developments Taupo Limited and from 18 Dec 2007 to 07 May 2008 they were named Gd (Taupo) Limited.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Marsfam Holdings Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Marshall, Paul Graham - located at Rd 5, Taupo.
The 3rd share allocation (1000 shares, 50%) belongs to 1 entity, namely:
Generation Group Limited, located at Tauranga (an entity).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Dec 2012 to 03 Dec 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 14 May 2008 to 10 Dec 2012

Address: Generation House, 36 Cameron Road, Tauranga

Registered & physical address used from 18 Dec 2007 to 14 May 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Marsfam Holdings Limited
Shareholder NZBN: 9429032678161
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Paul Graham Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Marshall, Lyndon John Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hockly, Graham Ross Matua
Tauranga
Directors

Paul Graham Marshall - Director

Appointment date: 10 May 2012

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 06 Nov 2020

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 28 Nov 2014

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 03 Dec 2018


Kevin John Atkinson - Director (Inactive)

Appointment date: 01 Jun 2008

Termination date: 31 Mar 2023

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jun 2008


Lyndon John Marshall - Director (Inactive)

Appointment date: 13 Nov 2008

Termination date: 10 May 2012

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 13 Nov 2008


Graham Ross Hockly - Director (Inactive)

Appointment date: 18 Dec 2007

Termination date: 01 Jun 2008

Address: Matua, Tauranga,

Address used since 18 Dec 2007

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