Gh West Auckland 2014 Limited was incorporated on 12 Nov 2014 and issued an NZ business number of 9429041491720. This registered LTD company has been supervised by 3 directors: Graham Ross Hockly - an active director whose contract started on 12 Nov 2014,
Peter Julian Suckling - an active director whose contract started on 24 Mar 2016,
Kevin John Atkinson - an inactive director whose contract started on 12 Nov 2014 and was terminated on 24 Mar 2016.
As stated in our database (updated on 10 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 10 May 2019, Gh West Auckland 2014 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 401000 shares are allotted to 5 groups (9 shareholders in total). In the first group, 200000 shares are held by 3 entities, namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Suckling, Peter Julian (an individual) located at Kaukapakapa postcode 0873,
Russ, Deborah (an individual) located at Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 49.88% shares (exactly 200000 shares) and includes
Generation Group Limited - located at Tauranga.
The 3rd share allotment (499 shares, 0.12%) belongs to 3 entities, namely:
Macordev Limited, located at Kaukapakapa (an entity),
Russ, Deborah, located at Kaukapakapa (an individual),
Suckling, Peter Julian, located at Kaukapakapa (an individual). Gh West Auckland 2014 Limited was categorised as ""Building, house construction"" (ANZSIC E301120).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Nov 2014 to 10 May 2019
Basic Financial info
Total number of Shares: 401000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Macordev Limited Shareholder NZBN: 9429046972408 |
Kaukapakapa 0875 New Zealand |
21 Sep 2018 - |
Individual | Suckling, Peter Julian |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - |
Individual | Russ, Deborah |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
12 Nov 2014 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Macordev Limited Shareholder NZBN: 9429046972408 |
Kaukapakapa 0875 New Zealand |
21 Sep 2018 - |
Individual | Russ, Deborah |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - |
Individual | Suckling, Peter Julian |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - |
Shares Allocation #4 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
12 Nov 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Suckling, Peter Julian |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suckling, Bryan Robert Henry |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - 21 Sep 2018 |
Individual | Suckling, Bryan Robert Henry |
Kaukapakapa 0873 New Zealand |
01 Apr 2016 - 21 Sep 2018 |
Graham Ross Hockly - Director
Appointment date: 12 Nov 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Nov 2014
Peter Julian Suckling - Director
Appointment date: 24 Mar 2016
Address: Kaukapakapa, 0873 New Zealand
Address used since 24 Mar 2016
Kevin John Atkinson - Director (Inactive)
Appointment date: 12 Nov 2014
Termination date: 24 Mar 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Nov 2014
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