General information
Ghm Investments Limited
Type: NZ Limited Company (Ltd)9429034152300
New Zealand Business Number
1808459
Company Number
Registered
Company Status
Ghm Investments Limited (issued an NZ business identifier of 9429034152300) was launched on 01 May 2006. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their registered address, until 23 Sep 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mandeno, Simon Lloyd (an individual) located at Rd 5, Whangarei postcode 0175. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 23 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lloyd Mandeno
Rd 5, Whangarei, 0175
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - current |
|
Vincenzo Marotta
Whau Valley, Whangarei, 0112
Address used since 23 Nov 2015 |
Director | 01 May 2006 - 14 Dec 2017 |
|
Kerry John Grant
Rd 4, Hikurangi, 0184
Address used since 23 Nov 2015 |
Director | 01 May 2006 - 29 Jul 2016 |
|
John Raymond Hansen
Tameterau, Whangarei, 0174
Address used since 23 Nov 2015 |
Director | 01 May 2006 - 29 Jul 2016 |
|
Dennis Roy Grant
Rd 4, Hikurangi,
Address used since 01 May 2006 |
Director | 01 May 2006 - 23 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Registered & physical | 04 Jun 2013 - 23 Sep 2016 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Physical & registered | 05 Dec 2011 - 04 Jun 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Physical & registered | 01 May 2006 - 05 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mandeno, Simon Lloyd Individual |
Rd 5 Whangarei 0175 |
17 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, John Raymond Individual |
Tameterau Whangarei |
01 May 2006 - 09 Feb 2017 |
|
Grant, Kerry John Individual |
Rd 4 Hikurangi |
01 May 2006 - 09 Feb 2017 |
|
Grant, Faye Individual |
Rd 4 Hikurangi |
01 May 2006 - 09 Feb 2017 |
|
Marotta, Vincenzo Individual |
Whau Valley Whangarei 0112 |
01 May 2006 - 11 Jan 2018 |
Location
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