General information

Gtho Limited

Type: NZ Limited Company (Ltd)
9429036376957
New Zealand Business Number
1231646
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Gtho Limited (issued an NZ business identifier of 9429036376957) was started on 09 Aug 2002. 2 addresses are currently in use by the company: 127 Nixon Street, Hamilton (type: physical, service). Map and Associates Limited, 5 King Street, Hamilton had been their physical address, up to 15 Jun 2006. Gtho Limited used more aliases, namely: Funky Takeaways Limited from 09 Aug 2002 to 15 Jan 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bhl Group Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brassington, Nigel Arthur (a director) - located at Hamilton. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
127 Nixon Street, Hamilton Physical & service & registered 15 Jun 2006
Contact info
No website
Website
Directors
Name and Address Role Period
Nigel Arthur Brassington
Hamilton, 3216
Address used since 09 Nov 2015
Director 09 Aug 2002 - current
Sandra Ruth Tanner
Tauranga,
Address used since 09 Aug 2002
Director 09 Aug 2002 - 21 Sep 2005
Addresses
Previous address Type Period
Map And Associates Limited, 5 King Street, Hamilton Physical & registered 10 Jun 2004 - 15 Jun 2006
C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton Physical & registered 09 Aug 2002 - 10 Jun 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bhl Group Limited
Shareholder NZBN: 9429036416868
Entity (NZ Limited Company)
Hamilton
09 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brassington, Nigel Arthur
Director
Hamilton
3216
14 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Be-it NZ Limited
Shareholder NZBN: 9429036445646
Company Number: 1219412
Entity
09 Aug 2002 - 19 Oct 2005
Be-it NZ Limited
Shareholder NZBN: 9429036445646
Company Number: 1219412
Entity
09 Aug 2002 - 19 Oct 2005

Ultimate Holding Company
Name Bhl Group Limited
Type Ltd
Ultimate Holding Company Number 1224487
Country of origin NZ
Address 127 Nixon Street
Hamilton
Location
Companies nearby