Shortcuts

Gh (northland) Limited

Type: NZ Limited Company (Ltd)
9429032180367
NZBN
2271666
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Jul 2019

Gh (Northland) Limited, a registered company, was registered on 03 Jul 2009. 9429032180367 is the business number it was issued. This company has been run by 5 directors: Jacob Meindert Pille - an active director whose contract began on 01 Nov 2021,
Craig Hopkins - an active director whose contract began on 19 Feb 2024,
David Allan Lesley Skudder - an inactive director whose contract began on 29 Jan 2010 and was terminated on 25 Sep 2024,
Graham Ross Hockly - an inactive director whose contract began on 11 Nov 2015 and was terminated on 22 Feb 2024,
Kevin John Atkinson - an inactive director whose contract began on 03 Jul 2009 and was terminated on 11 Nov 2015.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Gh (Northland) Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 05 Jul 2019.
More names used by the company, as we found at BizDb, included: from 03 Jul 2009 to 03 Aug 2009 they were named Gh (Whangarei) Limited.
A total of 552000 shares are allotted to 8 shareholders (6 groups). The first group consists of 398 shares (0.07 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 110000 shares (19.93 per cent). Lastly there is the 3rd share allocation (202 shares 0.04 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 24 Sep 2012 to 05 Jul 2019

Address: C/-staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 03 Jul 2009 to 24 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 552000

Annual return filing month: June

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 398
Entity (NZ Limited Company) Maq Trustees 2021 Limited
Shareholder NZBN: 9429049010435
Whangarei
0110
New Zealand
Director Pille, Jacob Meindert Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #2 Number of Shares: 110000
Entity (NZ Limited Company) Maq Trustees 2021 Limited
Shareholder NZBN: 9429049010435
Whangarei
0110
New Zealand
Director Pille, Jacob Meindert Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #3 Number of Shares: 202
Director Pille, Jacob Meindert Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #4 Number of Shares: 385000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1400
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 55000
Individual Pille, Jacob Meindert Ruakaka
Ruakaka
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pille, Jenna Patrice Ruakaka
Ruakaka
0116
New Zealand
Individual Pille, Jenna Patrice Ruakaka
Ruakaka
0116
New Zealand
Individual Pille, Jenna Patrice Waipu
Waipu
0510
New Zealand
Individual Pille, Jenna Patrice Ruakaka
Ruakaka
0116
New Zealand
Individual Pille, Jenna Patrice Ruakaka
Ruakaka
0116
New Zealand
Individual Skudder, Janelle Olive Maunu
Whangarei
0110
New Zealand
Individual Skudder, David Allan Lesley Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Entity Noblecraft Limited
Shareholder NZBN: 9429033013794
Company Number: 2064036
Maunu
Whangarei
0110
New Zealand
Directors

Jacob Meindert Pille - Director

Appointment date: 01 Nov 2021

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 28 Jun 2023

Address: Waipu, Waipu, 0510 New Zealand

Address used since 01 Nov 2021


Craig Hopkins - Director

Appointment date: 19 Feb 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Feb 2024


David Allan Lesley Skudder - Director (Inactive)

Appointment date: 29 Jan 2010

Termination date: 25 Sep 2024

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 20 Sep 2017

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 27 Mar 2014


Graham Ross Hockly - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 22 Feb 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 11 Nov 2015


Kevin John Atkinson - Director (Inactive)

Appointment date: 03 Jul 2009

Termination date: 11 Nov 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Jul 2009

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

The Maples (head Office) 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