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Gbhc (2014) Limited

Type: NZ Limited Company (Ltd)
9429041462065
NZBN
5484723
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
394 Tuki Tuki Road
Rd 10
Hastings 4180
New Zealand
Registered address used since 29 Feb 2016
12 Heather Street
Parnell
Auckland 1052
New Zealand
Physical & service address used since 13 Feb 2019
12 Heather Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 25 Feb 2020

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.

Addresses

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

Contact info
64 9 3061032
25 Feb 2020 Communications
64 9 4784783
25 Feb 2020 Registered Office
accounts@guthriebowron.co.nz
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
ed@guthriebowron.co.nz
25 Feb 2020 CEO
accounts@guthriebowron.co.nz
25 Feb 2020 Company Accountant
www.guthriebowron.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Heatlie, Alan Raymond Albany
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 556
Entity (NZ Limited Company) 3cl Limited
Shareholder NZBN: 9429033020457
Rd10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 555
Director Heatlie, Alan Raymond Albany
Auckland
0792
New Zealand
Individual Heatlie, Jeanne Albany
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Burnside Investments 2014 Limited
Shareholder NZBN: 9429041480700
Company Number: 5493655
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Burnside Investments 2014 Limited
Shareholder NZBN: 9429041480700
Company Number: 5493655
Directors

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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