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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Heron, Paula Margaret |
Haruru Haruru 0204 New Zealand |
03 Apr 2007 - |
Individual | Heron, Graham John |
Paihia |
03 Apr 2007 - |
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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