Ghrc 2012 Limited, a registered company, was launched on 18 Jun 2007. 9429033319407 is the business number it was issued. The company has been supervised by 2 directors: Kirstin Elizabeth Gough - an active director whose contract began on 18 Jun 2007,
Richard Charles Norman Gough - an active director whose contract began on 18 Jun 2007.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 63 Halesowen Avenue, Mount Eden, Auckland, 1041 (type: postal, office).
Ghrc 2012 Limited had been using 32A Mains Avenue, Kensington, Whangarei as their physical address until 10 Jul 2012.
Previous names for the company, as we established at BizDb, included: from 18 Jun 2007 to 19 Jun 2012 they were named Northland Building Services Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 990 shares (99 per cent). Lastly there is the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.
Principal place of activity
63 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 32a Mains Avenue, Kensington, Whangarei, 0112 New Zealand
Physical address used from 26 Jun 2012 to 10 Jul 2012
Address #2: 58 Otaika Rd, Whangarei New Zealand
Registered address used from 01 Jul 2010 to 10 Jul 2012
Address #3: 32 Mains Av, Whangarei New Zealand
Registered address used from 15 Jul 2008 to 01 Jul 2010
Address #4: 32 Mains Av, Whangarei New Zealand
Physical address used from 15 Jul 2008 to 26 Jun 2012
Address #5: 47 Puriri Street, Sandspit, Warkworth
Registered address used from 18 Jun 2007 to 15 Jul 2008
Address #6: C/-g M Jones, 21 Paritai Drive, Orakei, Auckland
Physical address used from 18 Jun 2007 to 15 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Gough, Richard Charles Norman |
Mount Eden Auckland 1041 New Zealand |
18 Jun 2007 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Gough, Richard Charles Norman |
Mount Eden Auckland 1041 New Zealand |
18 Jun 2007 - |
Individual | Gough, Kirstin Elizabeth |
Mount Eden Auckland 1041 New Zealand |
18 Jun 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Gough, Kirstin Elizabeth |
Mount Eden Auckland 1041 New Zealand |
18 Jun 2007 - |
Kirstin Elizabeth Gough - Director
Appointment date: 18 Jun 2007
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jul 2015
Richard Charles Norman Gough - Director
Appointment date: 18 Jun 2007
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Jul 2015
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