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Ghw Holdings Limited

Type: NZ Limited Company (Ltd)
9429041766620
NZBN
5707968
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
83 Keri Vista Rise
Papakura
Papakura 2110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Jun 2021
83 Keri Vista Rise
Papakura
Auckland 2110
New Zealand
Physical & registered & service address used since 17 Jun 2021

Ghw Holdings Limited was registered on 22 May 2015 and issued a New Zealand Business Number of 9429041766620. The registered LTD company has been run by 2 directors: Walid Khouri Bayouk - an active director whose contract began on 22 May 2015,
Hanan Shuhaibar Khouri Bayouk - an active director whose contract began on 22 May 2015.
According to BizDb's data (last updated on 05 Apr 2024), this company filed 1 address: 83 Keri Vista Rise, Papakura, Auckland, 2110 (category: physical, registered).
Up to 17 Jun 2021, Ghw Holdings Limited had been using Level 6, Staircase House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Khouri Bayouk, Hanan Shuhaibar (a director) located at Papakura, Papakura postcode 2110.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Khouri Bayouk, Walid - located at Papakura, Papakura. Ghw Holdings Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

83 Keri Vista Rise, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: Level 6, Staircase House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2020 to 17 Jun 2021

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2015 to 18 Aug 2020

Contact info
64 21 1326562
Phone
walidbayouk@gmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Khouri Bayouk, Hanan Shuhaibar Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Khouri Bayouk, Walid Papakura
Papakura
2110
New Zealand
Directors

Walid Khouri Bayouk - Director

Appointment date: 22 May 2015

Address: Papakura, Papakura, 2110 New Zealand

Address used since 22 May 2015


Hanan Shuhaibar Khouri Bayouk - Director

Appointment date: 22 May 2015

Address: Papakura, Papakura, 2110 New Zealand

Address used since 22 May 2015

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