Gghl Holdings Limited
Type: NZ Limited Company (Ltd)Gghl Holdings Limited (issued an NZ business identifier of 9429042440246) was started on 01 Jul 2016. 2 addresses are in use by the company: Level 2, Hewlett Packard Building, 137-147 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Gghl Holdings Limited used other names, namely: Geneva Group Holdings Limited from 01 Jul 2016 to 13 Oct 2017. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Garea, Leah Michelle (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Lampen, Roger Francis (an individual) - located at Devonport, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Stillingfleet Trust Limited, located at Remuera, Auckland (an entity). The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Hewlett Packard Building, 137-147 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 20 Jun 2018
Remuera, Auckland, 1050
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Roger Francis Lampen
Devonport, Auckland, 0624
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 13 Feb 2017 |
Director | 01 Jul 2016 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garea, Leah Michelle Individual |
Devonport Auckland 0624 |
01 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lampen, Roger Francis Individual |
Devonport Auckland 0624 |
01 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stillingfleet Trust Limited Shareholder NZBN: 9429030618374 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
01 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gagan, Josephine Director |
Remuera Auckland 1050 |
01 Jul 2016 - current |
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