Ghnc Limited, a registered company, was launched on 03 Nov 2005. 9429034491058 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been managed by 2 directors: Leeanne Maree Beattie - an active director whose contract began on 27 Jul 2020,
Ricky Mervyn Gordon - an inactive director whose contract began on 03 Nov 2005 and was terminated on 15 Jun 2020.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 121A Raven Quay, Kaiapoi, Kaiapoi, 7630 (types include: physical, registered).
Ghnc Limited had been using 54 Bayley Road, Rd 1, Rangiora as their registered address up until 12 Nov 2015.
Other names for the company, as we established at BizDb, included: from 27 Jul 2020 to 04 Aug 2020 they were named Beattie Property Developments Limited, from 12 May 2015 to 27 Jul 2020 they were named Gordon Homes (North Canterbury) Limited and from 04 Apr 2012 to 12 May 2015 they were named Rick Gordon Building Limited.
One entity controls all company shares (exactly 60 shares) - Beattie, Leeanne Maree - located at 7630, Rangiora, Rangiora.
Previous addresses
Address: 54 Bayley Road, Rd 1, Rangiora, 7471 New Zealand
Registered & physical address used from 11 Oct 2013 to 12 Nov 2015
Address: 36 West Belt, Rangiora New Zealand
Registered & physical address used from 01 Oct 2007 to 11 Oct 2013
Address: 697 Wolffs Road, Rd 1, Rangiora
Physical & registered address used from 03 Nov 2005 to 01 Oct 2007
Basic Financial info
Total number of Shares: 60
Annual return filing month: October
Annual return last filed: 19 Jan 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Beattie, Leeanne Maree |
Rangiora Rangiora 7400 New Zealand |
20 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon, Philippa Susan |
Rangiora New Zealand |
24 Sep 2007 - 10 Oct 2011 |
Individual | Gordon, Ricky Mervyn |
Rangiora Rangiora 7400 New Zealand |
03 Nov 2005 - 27 Jul 2020 |
Individual | Gordon, Ricky Mervyn |
Rangiora Rangiora 7400 New Zealand |
03 Nov 2005 - 27 Jul 2020 |
Leeanne Maree Beattie - Director
Appointment date: 27 Jul 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Jul 2020
Ricky Mervyn Gordon - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 15 Jun 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 08 Sep 2017
Monarch Pohutukawa Trustee Limited
121 Raven Quay
Conair Contracting Limited
First Floor, Blackwells Building
Amberley Sawmillers & Timber Merchants (1992) Limited
1st Floor, Blackwells Building
Mackenzie Country Tyres 2014 Limited
1st Floor Blackwells Building
Simba Purveyors Limited
1st Floor, Cnr Williams St & Raven Quay
Rangiora Dental Limited
1st Floor, Cnr Williams St & Raven Quay
A. Parish Building & Renovations Limited
1st Floor, Cnr Williams St & Raven Quay
Cunneen Construction Limited
Unit 12, 77 Hilton Street
Jpb Builders Limited
Suite 12, 77 Hilton Street
Radwood Builders Limited
Suite 12, 77 Hilton Street
Rh & Ng Construction Limited
Suite 12, 77 Hilton Street
Sumner Builders Limited
Offices Of Simple Strategies Limited