Gbhc (2014) Limited
Type: NZ Limited Company (Ltd)Gbhc (2014) Limited (issued an NZ business number of 9429041462065) was started on 20 Oct 2014. 5 addresess are in use by the company: 12 Heather Street, Parnell, Auckland, 1052 (type: postal, office). Foundation Building, L1, 545 Parnell Road, Auckland had been their physical address, up until 13 Feb 2019. 1112 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.09% of shares), namely:
Heatlie, Alan Raymond (a director) located at Albany, Auckland postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 556 shares); it includes
3Cl Limited (an entity) - located at Rd10, Hastings. The third group of shareholders, share allocation (555 shares, 49.91%) belongs to 2 entities, namely:
Heatlie, Alan Raymond, located at Albany, Auckland (a director),
Heatlie, Jeanne, located at Albany, Auckland (an individual). "Interior design or decorating consultancy service" (business classification M692460) is the category the Australian Bureau of Statistics issued to Gbhc (2014) Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 394 Tuki Tuki Road, Rd 10, Hastings, 4180 | Registered | 29 Feb 2016 |
| 12 Heather Street, Parnell, Auckland, 1052 | Physical & service | 13 Feb 2019 |
| 12 Heather Street, Parnell, Auckland, 1052 | Postal & office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Joseph Connolly
Rd 10, Hastings, 4180
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
|
Alan Raymond Heatlie
Albany, Auckland, 0792
Address used since 01 Jun 2021
Rd 2, Auckland, 0792
Address used since 06 Mar 2018
Milford, Auckland, 0620
Address used since 20 Oct 2014 |
Director | 20 Oct 2014 - current |
| 12 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Foundation Building, L1, 545 Parnell Road, Auckland, 1052 | Physical | 17 Mar 2015 - 13 Feb 2019 |
| 394 Tuki Tuki Road, Rd 10, Hastings, 4180 | Registered | 20 Oct 2014 - 29 Feb 2016 |
| 394 Tuki Tuki Road, Rd 10, Hastings, 4180 | Physical | 20 Oct 2014 - 17 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatlie, Alan Raymond Director |
Albany Auckland 0792 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
3cl Limited Shareholder NZBN: 9429033020457 Entity (NZ Limited Company) |
Rd10 Hastings 4180 |
20 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatlie, Alan Raymond Director |
Albany Auckland 0792 |
20 Oct 2014 - current |
|
Heatlie, Jeanne Individual |
Albany Auckland 0792 |
20 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
20 Oct 2014 - 22 Aug 2017 | |
|
Burnside Investments 2014 Limited Shareholder NZBN: 9429041480700 Company Number: 5493655 Entity |
01 Dec 2014 - 30 Aug 2017 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
20 Oct 2014 - 22 Aug 2017 | |
|
Burnside Investments 2014 Limited Shareholder NZBN: 9429041480700 Company Number: 5493655 Entity |
01 Dec 2014 - 30 Aug 2017 |
 |
Auckland Blind Sports And Recreation Club Incorporated Foundation For The Blind |
|
The Vision Education Agency Charitable Trust C/o Royal N Z Foundation Of The Blind |
|
The Braille Authority Of New Zealand Aotearoa Trust 4 Maunsell Road |
|
New Zealand National Herbarium Network Incorporated C/-auckland Museum |
|
The Bledisloe Estate Trust 541 Parnell Road |
|
Parnell Lawn Tennis Club Incorporated Parnell Lawn Tennis Club Inc |
|
Scarlet Interiors Limited 8 Railway Street |
|
Cv Interiors Limited 15 Shore Road |
|
Jack's Design Limited Level 6, 135 Broadway |
|
Suzanne Allen Design Limited Level 2, 24 Augustus Terrace |
|
Furnz Pacific Limited 10 Heather Street |
|
Be Bold Limited Flat 2, 10 Garfield Street |