General information

Gh (west Auckland) Limited

Type: NZ Limited Company (Ltd)
9429033012940
New Zealand Business Number
2063870
Company Number
Registered
Company Status

Gh (West Auckland) Limited (New Zealand Business Number 9429033012940) was launched on 18 Dec 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 03 Dec 2019. Gh (West Auckland) Limited used other names, namely: Gd (Taupo) Limited from 17 Jun 2008 to 10 May 2012, Generation Developments Taupo Limited (07 May 2008 to 17 Jun 2008) and Gd (Taupo) Limited (18 Dec 2007 - 07 May 2008). 2000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 998 shares (49.9 per cent of shares), namely:
Marsfam Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Marshall, Paul Graham (an individual) - located at Rd 5, Taupo. Next there is the 3rd group of shareholders, share allotment (1000 shares, 50%) belongs to 1 entity, namely:
Generation Group Limited, located at Tauranga (an entity). Our information was updated on 28 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 03 Dec 2019
Directors
Name and Address Role Period
Paul Graham Marshall
Rd 5, Taupo, 3385
Address used since 06 Nov 2020
Nukuhau, Taupo, 3330
Address used since 28 Nov 2014
Rangatira Park, Taupo, 3330
Address used since 03 Dec 2018
Director 10 May 2012 - current
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2008
Director 01 Jun 2008 - 31 Mar 2023
Lyndon John Marshall
Acacia Bay, Taupo, 3330
Address used since 13 Nov 2008
Director 13 Nov 2008 - 10 May 2012
Graham Ross Hockly
Matua, Tauranga,
Address used since 18 Dec 2007
Director 18 Dec 2007 - 01 Jun 2008
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 10 Dec 2012 - 03 Dec 2019
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Physical & registered 14 May 2008 - 10 Dec 2012
Generation House, 36 Cameron Road, Tauranga Registered & physical 18 Dec 2007 - 14 May 2008
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Marsfam Holdings Limited
Shareholder NZBN: 9429032678161
Entity (NZ Limited Company)
Tauranga
3110
19 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Paul Graham
Individual
Rd 5
Taupo
3385
19 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Generation Group Limited
Shareholder NZBN: 9429032988475
Entity (NZ Limited Company)
Tauranga
3110
20 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Marshall, Lyndon John
Individual
Rd 3
Tauranga
3173
19 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Hockly, Graham Ross
Individual
Matua
Tauranga
18 Dec 2007 - 27 Jun 2010
Location
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