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Gghl Holdings Limited

Type: NZ Limited Company (Ltd)
9429042440246
NZBN
6040652
Company Number
Registered
Company Status
Current address
Level 2, Hewlett Packard Building
137-147 Quay Street, Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 01 Jul 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Garea, Leah Michelle Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Lampen, Roger Francis Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 10
Entity (NZ Limited Company) Stillingfleet Trust Limited
Shareholder NZBN: 9429030618374
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Gagan, Josephine Remuera
Auckland
1050
New Zealand
Directors

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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