Ghe New Zealand Limited (issued an NZ business identifier of 9429035754572) was started on 23 Sep 2003. 5 addresess are currently in use by the company: Po Box 7045, Wellesley Street, Auckland, 1141 (type: postal, office). 20 - 22 Gundry Street, Newton, Auckland had been their registered address, until 26 Sep 2018. Ghe New Zealand Limited used other names, namely: Batten and Cradle Acoustic Flooring Limited from 30 Jul 2010 to 30 Jul 2010, Batten & Cradle Flooring Systems Limited (22 Jan 2010 to 30 Jul 2010) and Jimistopper Plastering Services Limited (22 Feb 2005 - 22 Jan 2010). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Gordon Investment Trust Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Strassegeld Trustee Company Limited (an entity) - located at New Plymouth. Next there is the next group of shareholders, share allotment (334 shares, 33.4%) belongs to 2 entities, namely:
Huston, Peter Martin, located at New Plymouth (an individual),
Huston, Pauline Eunice, located at New Plymouth (an individual). "Building supplies retailing nec" (business classification G423115) is the classification the ABS issued to Ghe New Zealand Limited. Businesscheck's data was updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
608a Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 26 Sep 2018 |
Po Box 7045, Wellesley Street, Auckland, 1141 | Postal | 06 Sep 2019 |
608a Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 06 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Peter Martin Huston
New Plymouth, 4310
Address used since 03 Sep 2015 |
Director | 23 Sep 2003 - current |
Glen Wynn Gordon
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - current |
Stephen Robert Ebert
New Plymouth, New Plymouth, 4310
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - current |
Patrick Michael Lee Lo
Mount Eden, Auckland, 1024
Address used since 29 Sep 2014 |
Director | 28 Aug 2010 - 08 Dec 2014 |
Pauline Eunice Huston
New Plymouth, 4310
Address used since 23 Sep 2003 |
Director | 23 Sep 2003 - 27 Aug 2010 |
608a Rosebank Road , Avondale , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
20 - 22 Gundry Street, Newton, Auckland, 1010 | Registered & physical | 21 Jun 2011 - 26 Sep 2018 |
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 06 Oct 2010 - 21 Jun 2011 |
106 Vivian Street, New Plymouth | Registered & physical | 23 Sep 2003 - 06 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Strassegeld Trustee Company Limited Shareholder NZBN: 9429033067520 Entity (NZ Limited Company) |
New Plymouth 4310 |
25 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Huston, Peter Martin Individual |
New Plymouth |
23 Sep 2003 - current |
Huston, Pauline Eunice Individual |
New Plymouth |
23 Sep 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, David Bernard Individual |
Lower Hutt Lower Hutt 5010 |
28 Aug 2010 - 26 Jun 2015 |
Lee Lo, Patrick Michael Individual |
Mount Eden Auckland 1024 |
25 Aug 2010 - 26 Jun 2015 |
Garlick, Robyn Lesley Individual |
Lower Hutt Lower Hutt 5010 |
25 Aug 2010 - 26 Jun 2015 |
Langdon Consulting Limited 24 Gundry Street |
|
21c Skills Lab Limited 24 Gundry Street |
|
Olitino Limited 27a Edinburgh Street |
|
The Edwardian Orthodox Church Of New Zealand 27a Edinburgh St |
|
Tumeke Cycle Space Incorporated 27 Edinburgh Street |
|
Lyn Mcallister Music Limited 14 Gundry Street |
Satori International Limited 19e Blake Street |
Shinz Limited Flat 3, 28 Kitenui Avenue |
Nza Trading Limited 280 Great South Road |
Teammc Limited 29 Stilwell Road |
Construction Plastics Limited 65 Queen Street |
New Benefit Limited 37a Range View Road |