G.t. House Limited was started on 14 Nov 2001 and issued a business number of 9429036706433. The registered LTD company has been supervised by 1 director, named Geoffrey Warren Philcox - an active director whose contract began on 14 Nov 2001.
According to our information (last updated on 26 Apr 2024), this company filed 1 address: 11B Malam Street, Glen Eden, Auckland, 0602 (category: physical, registered).
Up to 09 Apr 2013, G.t. House Limited had been using 11B Malam Street, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Philcox, Geoffrey Warren (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Philcox, Patricia - located at Glen Eden, Auckland. G.t. House Limited has been classified as "Systems analysis service" (business classification M700060).
Previous addresses
Address: 11b Malam Street, Glen Eden, Auckland, 0650 New Zealand
Registered & physical address used from 08 Mar 2012 to 09 Apr 2013
Address: 11b Malam Street, Glen Eden, Auckland 8 New Zealand
Physical address used from 09 Mar 2006 to 08 Mar 2012
Address: 48a Rosebank Road, Avondale, Auckland
Physical address used from 15 Nov 2001 to 09 Mar 2006
Address: 11b Malam Street, Glen Eden, Auckland New Zealand
Registered address used from 14 Nov 2001 to 08 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Philcox, Geoffrey Warren |
Glen Eden Auckland 0602 New Zealand |
14 Nov 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Philcox, Patricia |
Glen Eden Auckland 0602 New Zealand |
18 Feb 2007 - |
Geoffrey Warren Philcox - Director
Appointment date: 14 Nov 2001
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 14 Nov 2001
New Zealand World Wide Trade Limited
11b Malam Street
Scale Bim/cad Services Limited
3 Malam Street
Ampera Seven Company Limited
75 West Coast Road
Castle Portable Buildings Limited
73 West Coast Road
Vynide Vinyls Limited
73 West Coast Road
Glenda Rowan Holdings Limited
73 West Coast Road
Brookleigh Consultants Nz Limited
136 Atkinson Road
New Zealand World Wide Trade Limited
11b Malam Street
Sp & Sk Walkley Properties Limited
125 Awaroa Road
Supernova Network Limited
8/351 West Coast Rd
Vinsys Limited
387 Titirangi Road
Vivid It Solutions Limited
77 Gardner Avenue