General information

Ghe New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035754572
New Zealand Business Number
1405579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423115 - Building Supplies Retailing Nec
Industry classification codes with description

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
Contact info
64 9 3022380
Phone (Phone)
accounts@tps.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
25 Aug 2010 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Strassegeld Trustee Company Limited
Shareholder NZBN: 9429033067520
Entity (NZ Limited Company)
New Plymouth
4310
25 Aug 2010 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Huston, Peter Martin
Individual
New Plymouth
23 Sep 2003 - current
Huston, Pauline Eunice
Individual
New Plymouth
23 Sep 2003 - current

Historic shareholders

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
Location
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