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Ghr Limited

Type: NZ Limited Company (Ltd)
9429036169597
NZBN
1269074
Company Number
Registered
Company Status
Current address
5 Lowburn Place
Clover Park
Auckland 2019
New Zealand
Registered address used since 28 Jul 2017
8 Coates Road
Papatoetoe
Auckland 2025
New Zealand
Physical & service address used since 31 Jul 2017

Ghr Limited, a registered company, was registered on 13 Feb 2003. 9429036169597 is the NZ business identifier it was issued. The company has been managed by 3 directors: Ricky Singh - an active director whose contract started on 13 Feb 2003,
Grant Lindsay Davies - an active director whose contract started on 13 Feb 2003,
Harinder Singh Saini - an active director whose contract started on 13 Feb 2003.
Updated on 24 Feb 2024, our data contains detailed information about 2 addresses this company registered, specifically: 8 Coates Road, Papatoetoe, Auckland, 2025 (physical address),
8 Coates Road, Papatoetoe, Auckland, 2025 (service address),
5 Lowburn Place, Clover Park, Auckland, 2019 (registered address).
Ghr Limited had been using 5 Lowburn Place, Clover Park, Auckland as their physical address up to 31 Jul 2017.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally there is the next share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Lowburn Place, Clover Park, Auckland, 2019 New Zealand

Physical address used from 28 Jul 2017 to 31 Jul 2017

Address #2: 8 Coates Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 16 Jul 2010 to 28 Jul 2017

Address #3: Unit 8 18-20 Pannill Place, Albany, Auckland New Zealand

Physical & registered address used from 01 Jun 2007 to 16 Jul 2010

Address #4: 23 Orchard Rise, Papakura, Auckland

Physical & registered address used from 13 Feb 2003 to 01 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: June

Annual return last filed: 09 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Davies, Grant Lindsay Papakura
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Singh, Ricky Como
Western Australia
6152
Australia
Shares Allocation #3 Number of Shares: 100
Individual Saini, Harinder Singh Royal Oak
Auckland

New Zealand
Directors

Ricky Singh - Director

Appointment date: 13 Feb 2003

Address: Port Melbourne, Victoria, 3207 Australia

Address used since 14 Jun 2013


Grant Lindsay Davies - Director

Appointment date: 13 Feb 2003

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 08 Jul 2010


Harinder Singh Saini - Director

Appointment date: 13 Feb 2003

Address: Clover Park, Auckland, 2019 New Zealand

Address used since 01 Jul 2016

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