Ghm Holdings Limited was registered on 15 Jun 2016 and issued a number of 9429042397762. This registered LTD company has been managed by 1 director, named James Francis Speedy - an active director whose contract began on 15 Jun 2016.
According to BizDb's database (updated on 08 Apr 2024), this company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 12 Jul 2018, Ghm Holdings Limited had been using L2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb identified old names for this company: from 08 Jun 2016 to 18 Mar 2020 they were named Cloudpark Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Inugo Systems Limited (an entity) located at Takapuna, Auckland postcode 0622. Ghm Holdings Limited has been classified as "Software development service nec" (ANZSIC M700050).
Previous address
Address #1: L2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1143 New Zealand
Registered address used from 15 Jun 2016 to 12 Jul 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Inugo Systems Limited Shareholder NZBN: 9429042557456 |
Takapuna Auckland 0622 New Zealand |
22 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 |
Takapuna Auckland 0622 New Zealand |
04 Jul 2017 - 22 Nov 2017 |
| Director | Speedy, James Francis |
Sunnyhills Auckland 2010 New Zealand |
15 Jun 2016 - 04 Jul 2017 |
| Entity | Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 |
04 Jul 2017 - 22 Nov 2017 |
Ultimate Holding Company
James Francis Speedy - Director
Appointment date: 15 Jun 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 15 Jun 2016
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