General information
Gbh Investments Limited
Type: NZ Limited Company (Ltd)9429036476015
New Zealand Business Number
1214086
Company Number
Registered
Company Status
Gbh Investments Limited (issued an NZ business identifier of 9429036476015) was launched on 04 Jun 2002. 2 addresses are currently in use by the company: Rd7 Dannevirke, Dannevirke, 4977 (type: registered, physical). 139 Main Street, Pahiatua had been their registered address, up until 20 Jul 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Heald, Graeme Bruce (an individual) located at Ormondville postcode 4977,
Heald, Heather Margaret (an individual) located at Ormondville postcode 4977. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rd7 Dannevirke, Dannevirke, 4977 | Registered & physical & service | 20 Jul 2020 |
Contact info
64 06 8558017
Phone (Phone)
g.heald@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bruce Heald
Rd 2, Takapau, 4287
Address used since 27 Jun 2013 |
Director | 04 Jun 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Registered & physical | 25 May 2010 - 20 Jul 2020 |
| 139a Main Street, Pahiatua | Physical | 21 Jul 2009 - 25 May 2010 |
| Quirk & Associates Limited, 139a Main Street, Pahiatua | Registered | 21 Jul 2009 - 25 May 2010 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 30 Jun 2003 - 21 Jul 2009 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 04 Jun 2002 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heald, Graeme Bruce Individual |
Ormondville 4977 |
04 Jun 2002 - current |
|
Heald, Heather Margaret Individual |
Ormondville 4977 |
04 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Jun 2002 - 27 Jun 2010 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
04 Jun 2002 - 27 Jun 2010 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
27 Feb 2008 - 12 Oct 2010 | |
|
Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 Entity |
27 Feb 2008 - 12 Oct 2010 |
Location
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