General information

G2h Limited

Type: NZ Limited Company (Ltd)
9429034842829
New Zealand Business Number
1619070
Company Number
Registered
Company Status

G2H Limited (issued an NZ business identifier of 9429034842829) was incorporated on 13 Apr 2005. 1 address is currently in use by the company: 115 Western Springs Road, Morningside, Auckland, 1022 (type: physical, registered). Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland had been their physical address, until 01 Oct 2007. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Briar Green (an individual) located at Western Springs, Auckland. In the second group, a total of 1 shareholder holds 66.67% of all shares (200 shares); it includes
Philip Green (an individual) - located at Mount Roskill, Auckland. Businesscheck's data was last updated on 24 Feb 2022.

Current address Type Used since
115 Western Springs Road, Morningside, Auckland, 1022 Physical & registered 01 Oct 2007
Contact info
64 9 4865567
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Briar Green
Western Springs, Auckland, 1022
Address used since 12 Oct 2007
Director 13 Apr 2005 - current
Philip Green
Mount Roskill, Auckland, 1041
Address used since 17 Dec 2013
Director 17 Dec 2013 - current
Helen Holdem
Mount Albert, Auckland, 1025
Address used since 02 Oct 2009
Director 13 Apr 2005 - 01 Oct 2019
Nicola Green
Sandringham, Auckland, 1025
Address used since 13 Apr 2005
Director 13 Apr 2005 - 01 Oct 2012
Addresses
Previous address Type Period
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland Physical & registered 13 Apr 2005 - 01 Oct 2007
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
12 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Briar Green
Individual
Western Springs
Auckland
13 Apr 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Philip Green
Individual
Mount Roskill
Auckland
1041
17 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Ruth Ellen Green - Cole
Individual
Kamo
Whangarei
0112
03 Oct 2012 - 17 Dec 2013
Helen Holdem
Individual
Mt Albert
Auckland
13 Apr 2005 - 27 Oct 2019
Nicola Green
Individual
Sandringham
Auckland
13 Apr 2005 - 03 Oct 2012
Philip Robert Mckibbin
Individual
Kamo
Whangarei
0112
03 Oct 2012 - 17 Dec 2013
Location
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