Ghl 2022 Limited
Type: NZ Limited Company (Ltd)Ghl 2022 Limited (NZBN 9429040460499) was launched on 06 Nov 1975. 2 addresses are in use by the company: Apartment 310 The Sands, 623 Rocks Road, Moana, Nelson, 7011 (type: registered, physical). Flat 2, 114 Coates Avenue, Orakei, Auckland had been their registered address, until 21 Jan 2022. Ghl 2022 Limited used other aliases, namely: Galloway Holdings Limited from 06 Nov 1975 to 04 Aug 2021. 30000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Galloway, Jenny (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 601 shares); it includes
Galloway, Garth William (an individual) - located at 623 Rocks Road, Moana, Nelson. Moving on to the third group of shareholders, share allotment (29398 shares, 97.99%) belongs to 2 entities, namely:
Marshall, Stephen John, located at Orewa, Orewa (an individual),
Jones, Graham Macpherson, located at Orakei, Auckland (an individual). Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 310 The Sands, 623 Rocks Road, Moana, Nelson, 7011 | Registered & physical & service | 21 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Garth William Galloway
623 Rocks Road, Moana, Nelson, 7011
Address used since 13 Jan 2022
Orakei, Auckland, 1071
Address used since 24 May 2021
Orakei, Auckland, 1071
Address used since 11 Jul 2006 |
Director | 14 May 1980 - current |
|
Barry Ian Parkin
Farm Cove, Auckland, 2012
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Graham Macpherson Jones
Orakei, Auckland, 1071
Address used since 09 Sep 2021 |
Director | 09 Sep 2021 - current |
|
Janis Margaret Galloway
Orakei, Auckland,
Address used since 14 May 1980 |
Director | 14 May 1980 - 23 Dec 1998 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 114 Coates Avenue, Orakei, Auckland, 1071 | Registered & physical | 01 Jun 2021 - 21 Jan 2022 |
| 120 Paratai Drive, Orakei | Physical & registered | 18 Jul 2006 - 01 Jun 2021 |
| 132 Paratai Dr, Auckland | Registered | 01 Jul 1997 - 18 Jul 2006 |
| Galloway Holdings Limited, 132 Paratai Drive, Auckland | Physical | 01 Jul 1997 - 18 Jul 2006 |
| 132 Paratai Dr, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Jenny Individual |
Mount Eden Auckland 1024 |
27 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Garth William Individual |
623 Rocks Road, Moana Nelson 7011 |
06 Nov 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Stephen John Individual |
Orewa Orewa 0931 |
10 Apr 2006 - current |
|
Jones, Graham Macpherson Individual |
Orakei Auckland 1071 |
10 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galloway, Garth William Individual |
Orakei Auckland |
25 Aug 2004 - 25 Aug 2004 |
|
Galloway, Garth William Individual |
Orakei Auckland |
25 Aug 2004 - 25 Aug 2004 |
|
Galloway, Dr K M Individual |
Nelson |
06 Nov 1975 - 11 Jul 2006 |
|
Galloway, Garth William Individual |
Orakei Auckland |
25 Aug 2004 - 25 Aug 2004 |
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