General information

Gh West Auckland Land 2014 Limited

Type: NZ Limited Company (Ltd)
9429042311508
New Zealand Business Number
5949090
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Gh West Auckland Land 2014 Limited (issued an NZ business identifier of 9429042311508) was registered on 03 May 2016. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 22 Oct 2019. Gh West Auckland Land 2014 Limited used more names, namely: Gh West Auckland Developments 2014 Limited from 06 Apr 2016 to 09 Dec 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Russ, Deborah (an individual) located at Rd 2, Kaukapakapa postcode 0875,
Suckling, Peter Julian (a director) located at Rd 2, Kaukapakapa postcode 0875. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Generation Group Limited (an entity) - located at Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Suckling, Peter Julian, located at Rd 2, Kaukapakapa (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Gh West Auckland Land 2014 Limited. Our database was updated on 20 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 22 Oct 2019
Directors
Name and Address Role Period
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 03 May 2016
Director 03 May 2016 - current
Peter Julian Suckling
Rd 2, Kaukapakapa, 0875
Address used since 03 Nov 2020
Kaukapakapa, 0873
Address used since 03 May 2016
Director 03 May 2016 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 03 May 2016 - 22 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Rd 2
Kaukapakapa
0875
03 May 2016 - current
Suckling, Peter Julian
Director
Rd 2
Kaukapakapa
0875
03 May 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Generation Group Limited
Shareholder NZBN: 9429032988475
Entity (NZ Limited Company)
Tauranga
3110
03 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Suckling, Peter Julian
Director
Rd 2
Kaukapakapa
0875
03 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Suckling, Bryan Robert Henry
Individual
Kaukapakapa
0873
03 May 2016 - 21 Sep 2018
Location
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