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Gh (christchurch South) Limited

Type: NZ Limited Company (Ltd)
9429030869615
NZBN
3671031
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Dec 2019

Gh (Christchurch South) Limited was started on 30 Nov 2011 and issued an NZ business identifier of 9429030869615. The registered LTD company has been run by 5 directors: Evan James Beker - an active director whose contract started on 01 Mar 2013,
Craig Hopkins - an active director whose contract started on 27 Jul 2023,
David William Mansel - an inactive director whose contract started on 30 Jul 2014 and was terminated on 07 Aug 2023,
Graham Ross Hockly - an inactive director whose contract started on 23 Jun 2016 and was terminated on 19 Sep 2016,
Kevin John Atkinson - an inactive director whose contract started on 30 Nov 2011 and was terminated on 30 Jul 2014.
As stated in our data (last updated on 09 Jun 2025), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Until 03 Dec 2019, Gh (Christchurch South) Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 602000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Ninalane Limited (an entity) located at Huntsbury, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 49.83% shares (exactly 300000 shares) and includes
Generation Group Limited - located at Tauranga.
The third share allotment (300000 shares, 49.83%) belongs to 1 entity, namely:
Ninalane Limited, located at Huntsbury, Christchurch (an entity).

Addresses

Previous addresses

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

Registered & physical address used from 11 Dec 2012 to 03 Dec 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Nov 2011 to 11 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 602000

Annual return filing month: November

Annual return last filed: 29 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Ninalane Limited
Shareholder NZBN: 9429030434011
Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 300000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 300000
Entity (NZ Limited Company) Ninalane Limited
Shareholder NZBN: 9429030434011
Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Beker, Evan James Halswell
Christchurch
8025
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Beker, Nadja Halswell
Christchurch
8025
New Zealand
Directors

Evan James Beker - Director

Appointment date: 01 Mar 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Dec 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Mar 2013


Craig Hopkins - Director

Appointment date: 27 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Jul 2023


David William Mansel - Director (Inactive)

Appointment date: 30 Jul 2014

Termination date: 07 Aug 2023

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Dec 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Jul 2014


Graham Ross Hockly - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 19 Sep 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Jun 2016


Kevin John Atkinson - Director (Inactive)

Appointment date: 30 Nov 2011

Termination date: 30 Jul 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Nov 2011

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