Gghl Holdings Limited, a registered company, was incorporated on 01 Jul 2016. 9429042440246 is the NZ business number it was issued. The company has been managed by 3 directors: Josephine Gagan - an active director whose contract began on 01 Jul 2016,
Roger Francis Lampen - an active director whose contract began on 04 Jul 2016,
Peter Charles Robert Wilberfoss - an inactive director whose contract began on 01 Jul 2016 and was terminated on 10 Oct 2017.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 2, Hewlett Packard Building, 137-147 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Previous names for this company, as we managed to find at BizDb, included: from 01 Jul 2016 to 13 Oct 2017 they were called Geneva Group Holdings Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 55 shares (55 per cent). Finally we have the next share allotment (10 shares 10 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Garea, Leah Michelle |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Lampen, Roger Francis |
Devonport Auckland 0624 New Zealand |
01 Jul 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Stillingfleet Trust Limited Shareholder NZBN: 9429030618374 |
Remuera Auckland 1050 New Zealand |
01 Jul 2016 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Gagan, Josephine |
Remuera Auckland 1050 New Zealand |
01 Jul 2016 - |
Josephine Gagan - Director
Appointment date: 01 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jun 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2016
Roger Francis Lampen - Director
Appointment date: 04 Jul 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jul 2016
Peter Charles Robert Wilberfoss - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 10 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2017
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