Ghm Holdings Limited
Type: NZ Limited Company (Ltd)Ghm Holdings Limited (issued a business number of 9429042397762) was registered on 15 Jun 2016. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). L2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 12 Jul 2018. Ghm Holdings Limited used other aliases, namely: Cloudpark Limited from 08 Jun 2016 to 18 Mar 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Inugo Systems Limited (an entity) located at Takapuna, Auckland postcode 0622. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Ghm Holdings Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Service & physical | 15 Jun 2016 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 12 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Auckland, 2010
Address used since 15 Jun 2016 |
Director | 15 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| L2, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1143 | Registered | 15 Jun 2016 - 12 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inugo Systems Limited Shareholder NZBN: 9429042557456 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
Takapuna Auckland 0622 |
04 Jul 2017 - 22 Nov 2017 |
|
Speedy, James Francis Director |
Sunnyhills Auckland 2010 |
15 Jun 2016 - 04 Jul 2017 |
|
Nayan Limited Shareholder NZBN: 9429037446826 Company Number: 986411 Entity |
04 Jul 2017 - 22 Nov 2017 |
Ultimate Holding Company
| Effective Date | 19 Jun 2016 |
| Name | Nayan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 986411 |
| Country of origin | NZ |
| Address |
159 Hurstmere Road Takapuna Auckland 0622 |
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