G2H Limited was launched on 13 Apr 2005 and issued an NZ business number of 9429034842829. This registered LTD company has been supervised by 4 directors: Briar Green - an active director whose contract started on 13 Apr 2005,
Philip Green - an active director whose contract started on 17 Dec 2013,
Helen Holdem - an inactive director whose contract started on 13 Apr 2005 and was terminated on 01 Oct 2019,
Nicola Green - an inactive director whose contract started on 13 Apr 2005 and was terminated on 01 Oct 2012.
As stated in BizDb's database (updated on 24 Feb 2022), the company registered 1 address: 115 Western Springs Road, Morningside, Auckland, 1022 (category: physical, registered).
Until 01 Oct 2007, G2H Limited had been using Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Briar Green (an individual) located at Western Springs, Auckland.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Philip Green - located at Mount Roskill, Auckland.
Previous address
Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Physical & registered address used from 13 Apr 2005 to 01 Oct 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 12 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Briar Green |
Western Springs Auckland New Zealand |
13 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Philip Green |
Mount Roskill Auckland 1041 New Zealand |
17 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruth Ellen Green - Cole |
Kamo Whangarei 0112 New Zealand |
03 Oct 2012 - 17 Dec 2013 |
| Individual | Helen Holdem |
Mt Albert Auckland |
13 Apr 2005 - 27 Oct 2019 |
| Individual | Nicola Green |
Sandringham Auckland |
13 Apr 2005 - 03 Oct 2012 |
| Individual | Philip Robert Mckibbin |
Kamo Whangarei 0112 New Zealand |
03 Oct 2012 - 17 Dec 2013 |
Briar Green - Director
Appointment date: 13 Apr 2005
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 12 Oct 2007
Philip Green - Director
Appointment date: 17 Dec 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Dec 2013
Helen Holdem - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 01 Oct 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Oct 2009
Nicola Green - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 01 Oct 2012
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 13 Apr 2005
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