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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Marsfam Holdings Limited Shareholder NZBN: 9429032678161 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Paul Graham Individual |
Rd 5 Taupo 3385 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
20 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Marshall, Lyndon John Individual |
Rd 3 Tauranga 3173 |
19 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Hockly, Graham Ross Individual |
Matua Tauranga |
18 Dec 2007 - 27 Jun 2010 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |