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Gph Investments Limited

Type: NZ Limited Company (Ltd)
9429033498560
NZBN
1926169
Company Number
Registered
Company Status
Current address
5 Maraenui Drive
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 16 Mar 2022

Gph Investments Limited, a registered company, was incorporated on 03 Apr 2007. 9429033498560 is the NZ business number it was issued. This company has been managed by 2 directors: Paula Margaret Heron - an active director whose contract started on 03 Apr 2007,
Graham John Heron - an active director whose contract started on 03 Apr 2007.
Updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical).
Gph Investments Limited had been using 5 Maraenui Drive, Rd 3, Kerikeri as their registered address up until 16 Mar 2022.
All shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Heron, Paula Margaret (an individual) located at Haruru, Haruru postcode 0204,
Heron, Graham John (an individual) located at Paihia.

Addresses

Previous addresses

Address: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 19 Aug 2020 to 16 Mar 2022

Address: 139 Stanners Road, Rd 2, Kerikeri, 0295 New Zealand

Physical & registered address used from 03 Sep 2018 to 19 Aug 2020

Address: Hupara Road, Pakaraka, Bay Of Islands New Zealand

Registered & physical address used from 03 Apr 2007 to 03 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Heron, Paula Margaret Haruru
Haruru
0204
New Zealand
Individual Heron, Graham John Paihia
Directors

Paula Margaret Heron - Director

Appointment date: 03 Apr 2007

Address: Haruru, Haruru, 0204 New Zealand

Address used since 03 May 2019

Address: Haruru, Haruru, 0204 New Zealand

Address used since 23 Aug 2016


Graham John Heron - Director

Appointment date: 03 Apr 2007

Address: Haruru, Haruru, 0204 New Zealand

Address used since 03 May 2019

Address: Haruru, Haruru, 0204 New Zealand

Address used since 23 Aug 2016

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