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Gh (waipa/coromandel) Limited

Type: NZ Limited Company (Ltd)
9429030783348
NZBN
3730876
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 Jul 2019

Gh (Waipa/Coromandel) Limited was registered on 23 Feb 2012 and issued a business number of 9429030783348. This registered LTD company has been run by 4 directors: Trevor Kenneth Roberts - an active director whose contract started on 30 Mar 2012,
Craig Hopkins - an active director whose contract started on 19 Aug 2024,
Graham Ross Hockly - an inactive director whose contract started on 11 Nov 2015 and was terminated on 21 Aug 2024,
Kevin John Atkinson - an inactive director whose contract started on 23 Feb 2012 and was terminated on 11 Nov 2015.
According to BizDb's information (updated on 29 May 2025), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 05 Jul 2019, Gh (Waipa/Coromandel) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 502000 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Generation Group Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.09% shares (exactly 455 shares) and includes
A Ranga Chang Developments Limited - located at Cambridge, Cambridge.
The next share allocation (115000 shares, 22.91%) belongs to 1 entity, namely:
A Ranga Chang Developments Limited, located at Cambridge, Cambridge (an entity).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Jul 2013 to 05 Jul 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Feb 2012 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 502000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 455
Entity (NZ Limited Company) A Ranga Chang Developments Limited
Shareholder NZBN: 9429046690111
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 115000
Entity (NZ Limited Company) A Ranga Chang Developments Limited
Shareholder NZBN: 9429046690111
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 535
Entity (NZ Limited Company) Strobe Holding Company Limited
Shareholder NZBN: 9429046252104
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 135000
Entity (NZ Limited Company) Strobe Holding Company Limited
Shareholder NZBN: 9429046252104
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual Duncan, Scott Rd 4
Hamilton
3284
New Zealand
Shares Allocation #7 Number of Shares: 5
Individual Roberts, Trevor Kenneth Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #8 Number of Shares: 1000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Courtney Lee Rd 4
Hamilton
3284
New Zealand
Directors

Trevor Kenneth Roberts - Director

Appointment date: 30 Mar 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 05 Jul 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 Mar 2012


Craig Hopkins - Director

Appointment date: 19 Aug 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2024


Graham Ross Hockly - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 21 Aug 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Nov 2015


Kevin John Atkinson - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 11 Nov 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Feb 2012

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