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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Marsfam Holdings Limited Shareholder NZBN: 9429032678161 |
Tauranga 3110 New Zealand |
19 Dec 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marshall, Paul Graham |
Rd 5 Taupo 3385 New Zealand |
19 Dec 2008 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
20 Aug 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Marshall, Lyndon John |
Rd 3 Tauranga 3173 New Zealand |
19 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hockly, Graham Ross |
Matua Tauranga |
18 Dec 2007 - 27 Jun 2010 |
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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