Ghe Australia Limited
Type: NZ Limited Company (Ltd)Ghe Australia Limited (issued an NZBN of 9429031566353) was started on 21 Apr 2010. 5 addresess are in use by the company: Po Box 7045, Victoria St West, Auckland, 1141 (type: postal, office). 20-22 Gundry Street, Newton, Auckland had been their registered address, until 21 Nov 2018. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Gordon Investment Trust Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 33.3 per cent of all shares (exactly 333 shares); it includes
Strassegeld Trustee Company Limited (an entity) - located at New Plymouth. Next there is the third group of shareholders, share allocation (334 shares, 33.4%) belongs to 2 entities, namely:
Huston, Pauline Eunice, located at New Plymouth 4310 (an individual),
Huston, Peter Martin, located at New Plymouth 4310 (an individual). The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 608a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 21 Nov 2018 |
| 608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 07 Jan 2020 |
| Po Box 7045, Victoria St West, Auckland, 1141 | Postal | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Martin Huston
New Plymouth, 4310
Address used since 01 Oct 2015 |
Director | 21 Apr 2010 - current |
|
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 24 Jan 2013 |
Director | 24 Jan 2013 - current |
|
Stephen Robert Ebert
New Plymouth, New Plymouth, 4310
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
|
Patrick Michael Lee Lo
Mount Eden, Auckland, 1024
Address used since 02 Oct 2014 |
Director | 24 Jan 2013 - 08 Dec 2014 |
|
Patrick Michael Lee-lo
St Heliers, Auckland, 1071
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 25 Jan 2013 |
|
Pauline Eunice Huston
New Plymouth 4310,
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 24 Jan 2013 |
| 608a Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 20-22 Gundry Street, Newton, Auckland, 1010 | Registered & physical | 05 Jan 2012 - 21 Nov 2018 |
| C/-staples Rodway Taranaki Ltd, Level 3, 109-113 Powderham Str, New Plymouth, 4340 | Registered | 15 Jun 2010 - 05 Jan 2012 |
| C/-staples Rodway Taranaki Ltd, Level 3, 109-113 Powderham Str, New Plymouth, 4310 | Physical | 15 Jun 2010 - 05 Jan 2012 |
| 109 Powderham Street, New Plymouth 4310 | Registered & physical | 21 Apr 2010 - 15 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
22 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strassegeld Trustee Company Limited Shareholder NZBN: 9429033067520 Entity (NZ Limited Company) |
New Plymouth 4310 |
22 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huston, Pauline Eunice Individual |
New Plymouth 4310 |
21 Apr 2010 - current |
|
Huston, Peter Martin Individual |
New Plymouth 4310 |
21 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, David Bernard Individual |
Hutt Central Lower Hutt 5010 |
22 Jan 2013 - 29 Oct 2021 |
|
Garlick, Robyn Lesley Individual |
Woburn Lower Hutt 5010 |
22 Jan 2013 - 29 Oct 2021 |
|
Lee-lo, Patrick Michael Individual |
St Heliers Auckland 1071 |
22 Jan 2013 - 29 Oct 2021 |
 |
Langdon Consulting Limited 24 Gundry Street |
|
21c Skills Lab Limited 24 Gundry Street |
|
Olitino Limited 27a Edinburgh Street |
|
The Edwardian Orthodox Church Of New Zealand 27a Edinburgh St |
|
Tumeke Cycle Space Incorporated 27 Edinburgh Street |
|
Lyn Mcallister Music Limited 14 Gundry Street |