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Ghp Limited

Type: NZ Limited Company (Ltd)
9429034546154
NZBN
1693688
Company Number
Registered
Company Status
Current address
C/- Sudburys Limited
20 Commerce Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 31 Aug 2010
C/-suduburys Limited
20 Commerce Street
Whangarei 0110
New Zealand
Other address (Address for Records) used since 31 Aug 2010
4135 State Highway 1
Waipu 0582
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 25 May 2018

Ghp Limited, a registered company, was registered on 13 Sep 2005. 9429034546154 is the NZBN it was issued. This company has been supervised by 1 director, named George Hanan Percy Drinnan - an active director whose contract began on 13 Sep 2005.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 32 Taranga Road, Rd2, Waipu, 0582 (physical address),
32 Taranga Road, Rd2, Waipu, 0582 (service address),
32 Taranga Road, Rd2, Waipu, 0582 (registered address),
4135 State Highway 1, Waipu, 0582 (other address) among others.
Ghp Limited had been using 156 Bank Street, Regent, Whangarei as their registered address up to 14 Sep 2021.
One entity owns all company shares (exactly 100 shares) - Drinnan, George Hanan Percy - located at 0582, Waipu, Waipu.

Addresses

Other active addresses

Address #4: 32 Taranga Road, Rd2, Waipu, 0582 New Zealand

Registered address used from 14 Sep 2021

Address #5: 32 Taranga Road, Rd2, Waipu, 0582 New Zealand

Physical & service address used from 11 Jul 2022

Previous addresses

Address #1: 156 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered address used from 05 Sep 2018 to 14 Sep 2021

Address #2: 156 Bank Street, Regent, Whangarei, 0112 New Zealand

Physical address used from 05 Sep 2018 to 11 Jul 2022

Address #3: 4135 State Highway 1, Waipu, 0582 New Zealand

Registered & physical address used from 05 Jun 2018 to 05 Sep 2018

Address #4: 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Sep 2010 to 05 Jun 2018

Address #5: 20 Commerce St, Whangarei New Zealand

Registered & physical address used from 02 Nov 2009 to 08 Sep 2010

Address #6: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Registered & physical address used from 13 Sep 2005 to 02 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Drinnan, George Hanan Percy Waipu
Waipu
0582
New Zealand
Directors

George Hanan Percy Drinnan - Director

Appointment date: 13 Sep 2005

Address: Waipu, Waipu, 0582 New Zealand

Address used since 25 Aug 2016

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