Gh South Auckland Limited
Type: NZ Limited Company (Ltd)Gh South Auckland Limited (NZBN 9429031824606) was started on 21 Oct 2009. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 22 Oct 2019. Gh South Auckland Limited used more aliases, namely: Generation Homes 2018 Limited from 14 May 2018 to 11 Dec 2018, Gh (Hamilton) Limited (21 Oct 2009 to 14 May 2018). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (95% of shares), namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Bignell, Sean (an individual) - located at Rd 1, Kumeu. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 22 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sean Colin Bignell
Rd 1, Kumeu, 0891
Address used since 26 Nov 2021 |
Director | 26 Nov 2021 - current |
|
Craig Hopkins
Remuera, Auckland, 1050
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
|
David William Mansel
Waihi Beach, Waihi Beach, 3611
Address used since 31 Oct 2022
Otumoetai, Tauranga, 3110
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 31 Aug 2023 |
|
Graham Ross Hockly
Otumoetai, Tauranga, 3110
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - 31 Aug 2023 |
|
Kevin John Atkinson
Otumoetai, Tauranga, 3110
Address used since 18 Sep 2015 |
Director | 21 Oct 2009 - 12 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 22 Oct 2019 |
| C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 21 Oct 2009 - 24 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Generation Group Limited Shareholder NZBN: 9429032988475 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Sean Individual |
Rd 1 Kumeu 0891 |
28 Oct 2021 - current |
 |
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 |