Gh South Auckland Limited was registered on 21 Oct 2009 and issued an NZ business number of 9429031824606. The registered LTD company has been managed by 5 directors: Sean Colin Bignell - an active director whose contract began on 26 Nov 2021,
Craig Hopkins - an active director whose contract began on 31 Aug 2023,
David William Mansel - an inactive director whose contract began on 12 Oct 2015 and was terminated on 31 Aug 2023,
Graham Ross Hockly - an inactive director whose contract began on 13 Dec 2018 and was terminated on 31 Aug 2023,
Kevin John Atkinson - an inactive director whose contract began on 21 Oct 2009 and was terminated on 12 Oct 2015.
According to BizDb's database (last updated on 23 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, registered).
Up to 22 Oct 2019, Gh South Auckland Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified former names for this company: from 14 May 2018 to 11 Dec 2018 they were called Generation Homes 2018 Limited, from 21 Oct 2009 to 14 May 2018 they were called Gh (Hamilton) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 950 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 5% shares (exactly 50 shares) and includes
Bignell, Sean - located at Rd 1, Kumeu.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 22 Oct 2019
Address: C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 21 Oct 2009 to 24 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
21 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bignell, Sean |
Rd 1 Kumeu 0891 New Zealand |
28 Oct 2021 - |
Sean Colin Bignell - Director
Appointment date: 26 Nov 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 26 Nov 2021
Craig Hopkins - Director
Appointment date: 31 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2023
David William Mansel - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 31 Aug 2023
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 31 Oct 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Oct 2015
Graham Ross Hockly - Director (Inactive)
Appointment date: 13 Dec 2018
Termination date: 31 Aug 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 13 Dec 2018
Kevin John Atkinson - Director (Inactive)
Appointment date: 21 Oct 2009
Termination date: 12 Oct 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Sep 2015
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road