Ghe Australia Limited, a registered company, was incorporated on 21 Apr 2010. 9429031566353 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Peter Martin Huston - an active director whose contract started on 21 Apr 2010,
Glen Wynn Gordon - an active director whose contract started on 24 Jan 2013,
Stephen Robert Ebert - an active director whose contract started on 16 Dec 2016,
Patrick Michael Lee Lo - an inactive director whose contract started on 24 Jan 2013 and was terminated on 08 Dec 2014,
Patrick Michael Lee-Lo - an inactive director whose contract started on 25 Jan 2013 and was terminated on 25 Jan 2013.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: Po Box 7045, Victoria St West, Auckland, 1141 (type: postal, office).
Ghe Australia Limited had been using 20-22 Gundry Street, Newton, Auckland as their registered address up until 21 Nov 2018.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally the third share allocation (334 shares 33.4 per cent) made up of 2 entities.
Principal place of activity
608a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 20-22 Gundry Street, Newton, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jan 2012 to 21 Nov 2018
Address #2: C/-staples Rodway Taranaki Ltd, Level 3, 109-113 Powderham Str, New Plymouth, 4340 New Zealand
Registered address used from 15 Jun 2010 to 05 Jan 2012
Address #3: C/-staples Rodway Taranaki Ltd, Level 3, 109-113 Powderham Str, New Plymouth, 4310 New Zealand
Physical address used from 15 Jun 2010 to 05 Jan 2012
Address #4: 109 Powderham Street, New Plymouth 4310
Registered & physical address used from 21 Apr 2010 to 15 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Strassegeld Trustee Company Limited Shareholder NZBN: 9429033067520 |
New Plymouth 4310 New Zealand |
22 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Individual | Huston, Pauline Eunice |
New Plymouth 4310 New Zealand |
21 Apr 2010 - |
| Individual | Huston, Peter Martin |
New Plymouth 4310 New Zealand |
21 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, David Bernard |
Hutt Central Lower Hutt 5010 New Zealand |
22 Jan 2013 - 29 Oct 2021 |
| Individual | Garlick, Robyn Lesley |
Woburn Lower Hutt 5010 New Zealand |
22 Jan 2013 - 29 Oct 2021 |
| Individual | Lee-lo, Patrick Michael |
St Heliers Auckland 1071 New Zealand |
22 Jan 2013 - 29 Oct 2021 |
Peter Martin Huston - Director
Appointment date: 21 Apr 2010
Address: New Plymouth, 4310 New Zealand
Address used since 01 Oct 2015
Glen Wynn Gordon - Director
Appointment date: 24 Jan 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 24 Jan 2013
Stephen Robert Ebert - Director
Appointment date: 16 Dec 2016
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Dec 2016
Patrick Michael Lee Lo - Director (Inactive)
Appointment date: 24 Jan 2013
Termination date: 08 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Oct 2014
Patrick Michael Lee-lo - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 25 Jan 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jan 2013
Pauline Eunice Huston - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 24 Jan 2013
Address: New Plymouth 4310,
Address used since 21 Apr 2010
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