General information
Ghb Consultants Limited
Type: NZ Limited Company (Ltd)9429031384544
New Zealand Business Number
3113386
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q871010 - Child Care Service
Industry classification codes with description
Ghb Consultants Limited (issued an NZ business number of 9429031384544) was registered on 14 Sep 2010. 4 addresses are currently in use by the company: 62A Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, service). 71 C Montgomerie Road, Mangere, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Safe Kids In Daily Supervision Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Ghb Consultants Limited. Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Postal & office | 11 Sep 2019 |
| 62a Diana Drive, Wairau Valley, Auckland, 0627 | Physical & service & registered | 19 Sep 2019 |
Contact info
61 422 745668
Phone (Phone)
chris.twible@junioradventuresgroup.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.skids.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharleen Anne Mckinnon
Grey Lynn, Auckland, 1021
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Gael Elizabeth Filipinni
Red Hill South, Victoria, 3144
Address used since 26 Mar 2024 |
Director | 26 Mar 2024 - current |
|
Craig Andrew Napier
Corinda, Queensland, 4075
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - 16 Feb 2024 |
|
Dawn Marie Engelbrecht
Karaka, Papakura, 2113
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 31 Dec 2023 |
|
Scott Anthony De'cent
Bundaberg, Queensland, 4670
Address used since 01 Nov 2021
Victoria, 3121
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - 22 Nov 2021 |
|
Christopher Thomas Twible
Camberwell, Vic, 3124
Address used since 01 Jan 1970
Glen Iris, Vic, 3146
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 26 May 2021 |
|
Kathleen Kyle
Hobsonville, Auckland, 0616
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 10 Oct 2019 |
|
Therese Hazel Bautista
Epsom, Auckland, 1023
Address used since 25 May 2011 |
Director | 14 Sep 2010 - 28 Jun 2019 |
|
George Gabriel Bautista
Epsom, Auckland, 1023
Address used since 25 May 2011 |
Director | 14 Sep 2010 - 28 Jun 2019 |
Addresses
Principal place of activity
| 62a Diana Drive , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 71 C Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered | 09 Sep 2015 - 19 Sep 2019 |
| 40 A Miller Road, Mangere Bridge, Auckland, 2022 | Registered & physical | 11 Sep 2014 - 09 Sep 2015 |
| 2/14 Coronation Road, Epsom, Auckland, 1023 | Registered & physical | 09 May 2011 - 11 Sep 2014 |
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Sep 2010 - 09 May 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Safe Kids In Daily Supervision Limited Shareholder NZBN: 9429031604291 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bautista, George Gabriel Individual |
Epsom Auckland 1023 |
14 Sep 2010 - 04 Jul 2019 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
383 Khyber Pass Newmarket, Auckland |
14 Sep 2010 - 04 Jul 2019 |
|
Bautista, Therese Hazel Individual |
Epsom Auckland 1023 |
14 Sep 2010 - 04 Jul 2019 |
|
Bautista, Therese Hazel Individual |
Epsom Auckland 1023 |
14 Sep 2010 - 04 Jul 2019 |
|
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 Entity |
383 Khyber Pass Newmarket, Auckland |
14 Sep 2010 - 04 Jul 2019 |
|
Bautista, Therese Hazel Individual |
Epsom Auckland 1023 |
14 Sep 2010 - 04 Jul 2019 |
|
Bautista, George Gabriel Individual |
Epsom Auckland 1023 |
14 Sep 2010 - 04 Jul 2019 |
|
Bautista, George Gabriel Individual |
Epsom Auckland 1023 |
14 Sep 2010 - 04 Jul 2019 |
Ultimate Holding Company
| Effective Date | 30 Jun 2019 |
| Name | Panther Topco Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
| Address |
Level 30, 126-130 Phillip Street Sydney Nsw 2000 |
Location
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