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.
Previous address
Address: 19 Faulder Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 15 Mar 2016 to 25 Oct 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kameti Properties Limited Shareholder NZBN: 9429042227519 |
Rd 10 Hastings 4180 New Zealand |
15 Mar 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Humphries Developments Limited Shareholder NZBN: 9429037143831 |
Palmerston North 4410 New Zealand |
15 Mar 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | G.j.d. Properties Limited Shareholder NZBN: 9429035456711 |
Feilding New Zealand |
15 Mar 2016 - |
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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