Gbh Investments Limited, a registered company, was registered on 04 Jun 2002. 9429036476015 is the business number it was issued. The company has been run by 1 director, named Graeme Bruce Heald - an active director whose contract started on 04 Jun 2002.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Rd7 Dannevirke, Dannevirke, 4977 (type: registered, physical).
Gbh Investments Limited had been using 139 Main Street, Pahiatua as their registered address up to 20 Jul 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Heald, Graeme Bruce (an individual) located at Ormondville postcode 4977,
Heald, Heather Margaret (an individual) located at Ormondville postcode 4977.
Previous addresses
Address: 139 Main Street, Pahiatua, 4910 New Zealand
Registered & physical address used from 25 May 2010 to 20 Jul 2020
Address: 139a Main Street, Pahiatua
Physical address used from 21 Jul 2009 to 25 May 2010
Address: Quirk & Associates Limited, 139a Main Street, Pahiatua
Registered address used from 21 Jul 2009 to 25 May 2010
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 30 Jun 2003 to 21 Jul 2009
Address: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 04 Jun 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heald, Graeme Bruce |
Ormondville 4977 New Zealand |
04 Jun 2002 - |
| Individual | Heald, Heather Margaret |
Ormondville 4977 New Zealand |
04 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
04 Jun 2002 - 27 Jun 2010 | |
| Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
04 Jun 2002 - 27 Jun 2010 | |
| Entity | Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 |
27 Feb 2008 - 12 Oct 2010 | |
| Entity | Shb Trustees (2008) Limited Shareholder NZBN: 9429032917154 Company Number: 2092421 |
27 Feb 2008 - 12 Oct 2010 |
Graeme Bruce Heald - Director
Appointment date: 04 Jun 2002
Address: Rd 2, Takapau, 4287 New Zealand
Address used since 27 Jun 2013
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