Ghl 2022 Limited

Ghl 2022 Limited was incorporated on 06 Nov 1975 and issued a business number of 9429040460499. The registered LTD company has been supervised by 4 directors: Garth William Galloway - an active director whose contract began on 14 May 1980,
Barry Ian Parkin - an active director whose contract began on 09 Sep 2021,
Graham Macpherson Jones - an active director whose contract began on 09 Sep 2021,
Janis Margaret Galloway - an inactive director whose contract began on 14 May 1980 and was terminated on 23 Dec 1998.
As stated in our information (last updated on 16 Apr 2024), the company uses 1 address: Apartment 310 The Sands, 623 Rocks Road, Moana, Nelson, 7011 (types include: registered, physical).
Until 21 Jan 2022, Ghl 2022 Limited had been using Flat 2, 114 Coates Avenue, Orakei, Auckland as their registered address.
BizDb identified previous names used by the company: from 06 Nov 1975 to 04 Aug 2021 they were named Galloway Holdings Limited.
A total of 30000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Galloway, Jenny (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 601 shares) and includes
Galloway, Garth William - located at 623 Rocks Road, Moana, Nelson.
The third 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).

Previous addresses

Address: Flat 2, 114 Coates Avenue, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Jun 2021 to 21 Jan 2022

Address: 120 Paratai Drive, Orakei New Zealand

Physical & registered address used from 18 Jul 2006 to 01 Jun 2021

Address: 132 Paratai Dr, Auckland

Registered address used from 01 Jul 1997 to 18 Jul 2006

Address: Galloway Holdings Limited, 132 Paratai Drive, Auckland

Physical address used from 01 Jul 1997 to 18 Jul 2006

Address: 132 Paratai Dr, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Garth William Galloway - Director

Appointment date: 14 May 1980

Barry Ian Parkin - Director

Appointment date: 09 Sep 2021

Graham Macpherson Jones - Director

Appointment date: 09 Sep 2021

Janis Margaret Galloway - Director (Inactive)

Appointment date: 14 May 1980

Termination date: 23 Dec 1998