Ghb Consultants Limited, a registered company, was registered on 14 Sep 2010. 9429031384544 is the business number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. The company has been run by 8 directors: Sharleen Anne Mckinnon - an active director whose contract began on 25 Feb 2021,
Craig Andrew Napier - an inactive director whose contract began on 25 Feb 2021 and was terminated on 16 Feb 2024,
Dawn Marie Engelbrecht - an inactive director whose contract began on 28 Jun 2019 and was terminated on 31 Dec 2023,
Scott Anthony De'cent - an inactive director whose contract began on 29 Jul 2021 and was terminated on 22 Nov 2021,
Christopher Thomas Twible - an inactive director whose contract began on 28 Jun 2019 and was terminated on 26 May 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 62A Diana Drive, Wairau Valley, Auckland, 0627 (category: physical, service).
Ghb Consultants Limited had been using 71 C Montgomerie Road, Mangere, Auckland as their physical address up to 19 Sep 2019.
One entity controls all company shares (exactly 1000 shares) - Safe Kids In Daily Supervision Limited - located at 0627, Wairau Valley, Auckland.
Principal place of activity
62a Diana Drive, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 71 C Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 09 Sep 2015 to 19 Sep 2019
Address #2: 40 A Miller Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 11 Sep 2014 to 09 Sep 2015
Address #3: 2/14 Coronation Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 09 May 2011 to 11 Sep 2014
Address #4: 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Sep 2010 to 09 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Safe Kids In Daily Supervision Limited Shareholder NZBN: 9429031604291 |
Wairau Valley Auckland 0627 New Zealand |
04 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bautista, George Gabriel |
Epsom Auckland 1023 New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
383 Khyber Pass Newmarket, Auckland New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Individual | Bautista, Therese Hazel |
Epsom Auckland 1023 New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Individual | Bautista, Therese Hazel |
Epsom Auckland 1023 New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Entity | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Company Number: 1326904 |
383 Khyber Pass Newmarket, Auckland New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Individual | Bautista, Therese Hazel |
Epsom Auckland 1023 New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Individual | Bautista, George Gabriel |
Epsom Auckland 1023 New Zealand |
14 Sep 2010 - 04 Jul 2019 |
| Individual | Bautista, George Gabriel |
Epsom Auckland 1023 New Zealand |
14 Sep 2010 - 04 Jul 2019 |
Ultimate Holding Company
Sharleen Anne Mckinnon - Director
Appointment date: 25 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 25 Feb 2021
Craig Andrew Napier - Director (Inactive)
Appointment date: 25 Feb 2021
Termination date: 16 Feb 2024
Address: Corinda, Queensland, 4075 Australia
Address used since 25 Feb 2021
Dawn Marie Engelbrecht - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 31 Dec 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Jun 2019
Scott Anthony De'cent - Director (Inactive)
Appointment date: 29 Jul 2021
Termination date: 22 Nov 2021
Address: Bundaberg, Queensland, 4670 Australia
Address used since 01 Nov 2021
Address: Victoria, 3121 Australia
Address used since 29 Jul 2021
Christopher Thomas Twible - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 26 May 2021
ASIC Name: Junior Adventures Group Pty Ltd
Address: Camberwell, Vic, 3124 Australia
Address: Glen Iris, Vic, 3146 Australia
Address used since 28 Jun 2019
Kathleen Kyle - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 10 Oct 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 28 Jun 2019
George Gabriel Bautista - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 28 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2011
Therese Hazel Bautista - Director (Inactive)
Appointment date: 14 Sep 2010
Termination date: 28 Jun 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 May 2011
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