Ghe New Zealand Limited

Ghe New Zealand Limited, a registered company, was started on 23 Sep 2003. 9429035754572 is the New Zealand Business Number it was issued. "Building supplies retailing nec" (ANZSIC G423115) is how the company was classified. This company has been run by 5 directors: Peter Martin Huston - an active director whose contract began on 23 Sep 2003,
Glen Wynn Gordon - an active director whose contract began on 25 Aug 2010,
Stephen Robert Ebert - an active director whose contract began on 16 Dec 2016,
Patrick Michael Lee Lo - an inactive director whose contract began on 28 Aug 2010 and was terminated on 08 Dec 2014,
Pauline Eunice Huston - an inactive director whose contract began on 23 Sep 2003 and was terminated on 27 Aug 2010.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 7045, Wellesley Street, Auckland, 1141 (types include: postal, office).
Ghe New Zealand Limited had been using 20 - 22 Gundry Street, Newton, Auckland as their registered address up to 26 Sep 2018.
Previous names for the company, as we identified at BizDb, included: from 30 Jul 2010 to 30 Jul 2010 they were called Batten and Cradle Acoustic Flooring Limited, from 22 Jan 2010 to 30 Jul 2010 they were called Batten & Cradle Flooring Systems Limited and from 22 Feb 2005 to 22 Jan 2010 they were called Jimistopper Plastering Services Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Finally the next share allotment (334 shares 33.4 per cent) made up of 2 entities.

Principal place of activity

608a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 20 - 22 Gundry Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jun 2011 to 26 Sep 2018

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Oct 2010 to 21 Jun 2011

Address #3: 106 Vivian Street, New Plymouth New Zealand

Registered & physical address used from 23 Sep 2003 to 06 Oct 2010

Previous Shareholders

Peter Martin Huston - Director

Appointment date: 23 Sep 2003

Glen Wynn Gordon - Director

Appointment date: 25 Aug 2010

Stephen Robert Ebert - Director

Appointment date: 16 Dec 2016

Patrick Michael Lee Lo - Director (Inactive)

Appointment date: 28 Aug 2010

Termination date: 08 Dec 2014

Pauline Eunice Huston - Director (Inactive)

Appointment date: 23 Sep 2003

Termination date: 27 Aug 2010