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 |
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 |
Previous address | Type | Period |
---|---|---|
Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Physical & registered | 13 Apr 2005 - 01 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Briar Green Individual |
Western Springs Auckland |
13 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Philip Green Individual |
Mount Roskill Auckland 1041 |
17 Dec 2013 - current |
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 |
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