General information

Gh West Auckland 2014 Limited

Type: NZ Limited Company (Ltd)
9429041491720
New Zealand Business Number
5498344
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 12 Nov 2014 - 10 May 2019
Financial Data
Financial info
401000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
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
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Generation Group Limited
Shareholder NZBN: 9429032988475
Entity (NZ Limited Company)
Tauranga
3110
12 Nov 2014 - current
Shares Allocation #3 Number of Shares: 499
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
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Generation Group Limited
Shareholder NZBN: 9429032988475
Entity (NZ Limited Company)
Tauranga
3110
12 Nov 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Suckling, Peter Julian
Individual
Kaukapakapa
0873
01 Apr 2016 - current

Historic shareholders

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
Location
Companies nearby
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
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