Ghm Investments Limited, a registered company, was incorporated on 01 May 2006. 9429034152300 is the business number it was issued. This company has been supervised by 5 directors: Simon Lloyd Mandeno - an active director whose contract started on 16 Jul 2010,
Vincenzo Marotta - an inactive director whose contract started on 01 May 2006 and was terminated on 14 Dec 2017,
Kerry John Grant - an inactive director whose contract started on 01 May 2006 and was terminated on 29 Jul 2016,
John Raymond Hansen - an inactive director whose contract started on 01 May 2006 and was terminated on 29 Jul 2016,
Dennis Roy Grant - an inactive director whose contract started on 01 May 2006 and was terminated on 23 Nov 2015.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Ghm Investments Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address until 23 Sep 2016.
One entity owns all company shares (exactly 100 shares) - Mandeno, Simon Lloyd - located at 0110, Rd 5, Whangarei.
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 04 Jun 2013 to 23 Sep 2016
Address: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 05 Dec 2011 to 04 Jun 2013
Address: Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Physical & registered address used from 01 May 2006 to 05 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mandeno, Simon Lloyd |
Rd 5 Whangarei 0175 New Zealand |
17 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, John Raymond |
Tameterau Whangarei |
01 May 2006 - 09 Feb 2017 |
| Individual | Grant, Kerry John |
Rd 4 Hikurangi |
01 May 2006 - 09 Feb 2017 |
| Individual | Grant, Faye |
Rd 4 Hikurangi New Zealand |
01 May 2006 - 09 Feb 2017 |
| Individual | Marotta, Vincenzo |
Whau Valley Whangarei 0112 New Zealand |
01 May 2006 - 11 Jan 2018 |
Simon Lloyd Mandeno - Director
Appointment date: 16 Jul 2010
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 16 Jul 2010
Vincenzo Marotta - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 14 Dec 2017
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 23 Nov 2015
Kerry John Grant - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 29 Jul 2016
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 23 Nov 2015
John Raymond Hansen - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 29 Jul 2016
Address: Tameterau, Whangarei, 0174 New Zealand
Address used since 23 Nov 2015
Dennis Roy Grant - Director (Inactive)
Appointment date: 01 May 2006
Termination date: 23 Nov 2015
Address: Rd 4, Hikurangi, New Zealand
Address used since 01 May 2006
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