General information

Girl Hut Limited

Type: NZ Limited Company (Ltd)
9429035774563
New Zealand Business Number
1396041
Company Number
Registered
Company Status

Girl Hut Limited (issued an NZ business number of 9429035774563) was registered on 15 Sep 2003. 4 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: registered, service). Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui had been their physical address, up to 19 Jun 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Loa Trustees Three Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Chettleburgh, Gary Gwyn (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Chettleburgh, Gary Gwyn (an individual) - located at Mount Maunganui. Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 19 Jun 2013
129 Second Avenue, Tauranga, 3110 Registered & service 02 May 2024
Directors
Name and Address Role Period
Gary Gwyn Chettleburgh
Mount Maunganui, 3116
Address used since 10 Nov 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Nov 2014
Director 15 Sep 2003 - current
Addresses
Previous address Type Period
Ingham Mora Limited, 9 Prince Avenue, Mount Maunganui Physical & registered 15 Sep 2003 - 19 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Loa Trustees Three Limited
Shareholder NZBN: 9429051127435
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Nov 2023 - current
Chettleburgh, Gary Gwyn
Individual
Mount Maunganui
3116
15 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chettleburgh, Gary Gwyn
Individual
Mount Maunganui
3116
15 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
60 Durham Street
Tauranga
3110
02 Oct 2008 - 08 Nov 2023
Location
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