General information
Gph Investments Limited
Type: NZ Limited Company (Ltd)9429033498560
New Zealand Business Number
1926169
Company Number
Registered
Company Status
Gph Investments Limited (issued a business number of 9429033498560) was incorporated on 03 Apr 2007. 2 addresses are currently in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 5 Maraenui Drive, Rd 3, Kerikeri had been their registered address, up to 16 Mar 2022. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (100 per cent of shares), namely:
Heron, Paula Margaret (an individual) located at Haruru, Haruru postcode 0204,
Heron, Graham John (an individual) located at Paihia. Businesscheck's information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical & service | 16 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Margaret Heron
Haruru, Haruru, 0204
Address used since 03 May 2019
Haruru, Haruru, 0204
Address used since 23 Aug 2016 |
Director | 03 Apr 2007 - current |
|
Graham John Heron
Haruru, Haruru, 0204
Address used since 03 May 2019
Haruru, Haruru, 0204
Address used since 23 Aug 2016 |
Director | 03 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 19 Aug 2020 - 16 Mar 2022 |
| 139 Stanners Road, Rd 2, Kerikeri, 0295 | Physical & registered | 03 Sep 2018 - 19 Aug 2020 |
| Hupara Road, Pakaraka, Bay Of Islands | Registered & physical | 03 Apr 2007 - 03 Sep 2018 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Paula Margaret Individual |
Haruru Haruru 0204 |
03 Apr 2007 - current |
|
Heron, Graham John Individual |
Paihia |
03 Apr 2007 - current |
Location
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