Gbhc (2014) Limited, a registered company, was incorporated on 20 Oct 2014. 9429041462065 is the NZ business number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company is classified. The company has been managed by 2 directors: Edward Joseph Connolly - an active director whose contract began on 20 Oct 2014,
Alan Raymond Heatlie - an active director whose contract began on 20 Oct 2014.
Last updated on 14 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 12 Heather Street, Parnell, Auckland, 1052 (postal address),
12 Heather Street, Parnell, Auckland, 1052 (office address),
12 Heather Street, Parnell, Auckland, 1052 (delivery address),
12 Heather Street, Parnell, Auckland, 1052 (physical address) among others.
Gbhc (2014) Limited had been using Foundation Building, L1, 545 Parnell Road, Auckland as their physical address up until 13 Feb 2019.
A total of 1112 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.09%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 556 shares (50%). Lastly there is the third share allocation (555 shares 49.91%) made up of 2 entities.
Principal place of activity
12 Heather Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Foundation Building, L1, 545 Parnell Road, Auckland, 1052 New Zealand
Physical address used from 17 Mar 2015 to 13 Feb 2019
Address #2: 394 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand
Registered address used from 20 Oct 2014 to 29 Feb 2016
Address #3: 394 Tuki Tuki Road, Rd 10, Hastings, 4180 New Zealand
Physical address used from 20 Oct 2014 to 17 Mar 2015
Basic Financial info
Total number of Shares: 1112
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Heatlie, Alan Raymond |
Albany Auckland 0792 New Zealand |
20 Oct 2014 - |
Shares Allocation #2 Number of Shares: 556 | |||
Entity (NZ Limited Company) | 3cl Limited Shareholder NZBN: 9429033020457 |
Rd10 Hastings 4180 New Zealand |
20 Oct 2014 - |
Shares Allocation #3 Number of Shares: 555 | |||
Director | Heatlie, Alan Raymond |
Albany Auckland 0792 New Zealand |
20 Oct 2014 - |
Individual | Heatlie, Jeanne |
Albany Auckland 0792 New Zealand |
20 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
20 Oct 2014 - 22 Aug 2017 | |
Entity | Burnside Investments 2014 Limited Shareholder NZBN: 9429041480700 Company Number: 5493655 |
01 Dec 2014 - 30 Aug 2017 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
20 Oct 2014 - 22 Aug 2017 | |
Entity | Burnside Investments 2014 Limited Shareholder NZBN: 9429041480700 Company Number: 5493655 |
01 Dec 2014 - 30 Aug 2017 |
Edward Joseph Connolly - Director
Appointment date: 20 Oct 2014
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 20 Oct 2014
Alan Raymond Heatlie - Director
Appointment date: 20 Oct 2014
Address: Albany, Auckland, 0792 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 06 Mar 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Oct 2014
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