Ghb 5 Limited (issued an NZ business number of 9429031109017) was registered on 05 May 2011. 2 addresses are currently in use by the company: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered). Shop 12, The Mall, Whangaparaoa had been their physical address, up to 26 Aug 2021. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Turnbull, Alexander Richard (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 30 shares); it includes
Turnbull, George John (a director) - located at Arkles Bay, Whangaparaoa. Businesscheck's database was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930 | Physical & registered & service | 26 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
George John Turnbull
Arkles Bay, Whangaparaoa, 0932
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 07 Sep 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 05 May 2011 |
Director | 05 May 2011 - current |
Previous address | Type | Period |
---|---|---|
Shop 12, The Mall, Whangaparaoa, 0932 | Physical & registered | 05 May 2011 - 26 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, Alexander Richard Director |
Glendowie Auckland 1071 |
05 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Turnbull, George John Director |
Arkles Bay Whangaparaoa 0932 |
05 May 2011 - current |
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