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Ghrc 2012 Limited

Type: NZ Limited Company (Ltd)
9429033319407
NZBN
1954697
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
58 Otaika Rd
Whangarei
Whangarei/northland 0110
New Zealand
Physical & service & registered address used since 10 Jul 2012
63 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Postal & office & delivery address used since 25 Jul 2019

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.

Addresses

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

Contact info
64 21 345195
25 Jul 2019 Phone
rcngough11@gmail.com
25 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Gough, Richard Charles Norman Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Gough, Richard Charles Norman Mount Eden
Auckland
1041
New Zealand
Individual Gough, Kirstin Elizabeth Mount Eden
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Gough, Kirstin Elizabeth Mount Eden
Auckland
1041
New Zealand
Directors

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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