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Ghg Properties Limited

Type: NZ Limited Company (Ltd)
9429042237761
NZBN
5911804
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
73 Millar Road
Rd 10
Hastings 4180
New Zealand
Physical & registered & service address used since 25 Oct 2019

Ghg Properties Limited, a registered company, was registered on 15 Mar 2016. 9429042237761 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company was classified. The company has been managed by 3 directors: Mark Christopher Gleeson - an active director whose contract began on 15 Mar 2016,
Paul Gregory Humphries - an active director whose contract began on 15 Mar 2016,
Timothy Peter Gillespie - an active director whose contract began on 15 Mar 2016.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 73 Millar Road, Rd 10, Hastings, 4180 (type: physical, registered).
Ghg Properties Limited had been using 19 Faulder Avenue, Westmere, Auckland as their registered address up until 25 Oct 2019.
A total of 300 shares are allocated to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 19 Faulder Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 15 Mar 2016 to 25 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Kameti Properties Limited
Shareholder NZBN: 9429042227519
Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Humphries Developments Limited
Shareholder NZBN: 9429037143831
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) G.j.d. Properties Limited
Shareholder NZBN: 9429035456711
Feilding

New Zealand
Directors

Mark Christopher Gleeson - Director

Appointment date: 15 Mar 2016

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 15 Mar 2016


Paul Gregory Humphries - Director

Appointment date: 15 Mar 2016

Address: Awapuni, Palmerston North, 4412 New Zealand

Address used since 15 Mar 2016


Timothy Peter Gillespie - Director

Appointment date: 15 Mar 2016

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 16 Oct 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 Mar 2016

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