Gh West Auckland 2014 Limited (issued a New Zealand Business Number of 9429041491720) was incorporated on 12 Nov 2014. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 10 May 2019. 401000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 200000 shares (49.88% of shares), namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Suckling, Peter Julian (an individual) located at Kaukapakapa postcode 0873,
Russ, Deborah (an individual) located at Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 49.88% of all shares (exactly 200000 shares); it includes
Generation Group Limited (an entity) - located at Tauranga. The third group of shareholders, share allocation (499 shares, 0.12%) belongs to 3 entities, namely:
Macordev Limited, located at Kaukapakapa (an entity),
Russ, Deborah, located at Kaukapakapa (an individual),
Suckling, Peter Julian, located at Kaukapakapa (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Gh West Auckland 2014 Limited. Our data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 10 May 2019 |
Name and Address | Role | Period |
---|---|---|
Graham Ross Hockly
Matua, Tauranga, 3110
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - current |
Peter Julian Suckling
Kaukapakapa, 0873
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 12 Nov 2014 |
Director | 12 Nov 2014 - 24 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 12 Nov 2014 - 10 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Macordev Limited Shareholder NZBN: 9429046972408 Entity (NZ Limited Company) |
Kaukapakapa 0875 |
21 Sep 2018 - current |
Suckling, Peter Julian Individual |
Kaukapakapa 0873 |
01 Apr 2016 - current |
Russ, Deborah Individual |
Kaukapakapa 0873 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Macordev Limited Shareholder NZBN: 9429046972408 Entity (NZ Limited Company) |
Kaukapakapa 0875 |
21 Sep 2018 - current |
Russ, Deborah Individual |
Kaukapakapa 0873 |
01 Apr 2016 - current |
Suckling, Peter Julian Individual |
Kaukapakapa 0873 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
12 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Suckling, Peter Julian Individual |
Kaukapakapa 0873 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Suckling, Bryan Robert Henry Individual |
Kaukapakapa 0873 |
01 Apr 2016 - 21 Sep 2018 |
Suckling, Bryan Robert Henry Individual |
Kaukapakapa 0873 |
01 Apr 2016 - 21 Sep 2018 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
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Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
Wheeler Trading Limited Level 2, 247 Cameron Road |
Phillip Mcgough Building Limited 2 Cameron Road |
Relocatable Cottage Company Limited 2 Cameron Road |
Top Coat Stoppers Limited 20 Park Street |
Tead Limited 30 Pine Avenue |
Rockport Enterprises Limited 72 Goods Road |