General information

Ghb 5 Limited

Type: NZ Limited Company (Ltd)
9429031109017
New Zealand Business Number
3378812
Company Number
Registered
Company Status

Ghb 5 Limited (issued an NZ business number of 9429031109017) was registered on 05 May 2011. 2 addresses are currently in use by the company: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered). Shop 12, The Mall, Whangaparaoa had been their physical address, up to 26 Aug 2021. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Turnbull, Alexander Richard (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Turnbull, George John (a director) - located at Arkles Bay, Whangaparaoa. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930 Physical & registered & service 26 Aug 2021
Directors
Name and Address Role Period
George John Turnbull
Arkles Bay, Whangaparaoa, 0932
Address used since 05 May 2011
Director 05 May 2011 - current
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 05 May 2011
Director 05 May 2011 - current
Addresses
Previous address Type Period
Shop 12, The Mall, Whangaparaoa, 0932 Physical & registered 05 May 2011 - 26 Aug 2021
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Turnbull, Alexander Richard
Director
Glendowie
Auckland
1071
05 May 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Turnbull, George John
Director
Arkles Bay
Whangaparaoa
0932
05 May 2011 - current
Location
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