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G.t. House Limited

Type: NZ Limited Company (Ltd)
9429036706433
NZBN
1173902
Company Number
Registered
Company Status
M700060
Industry classification code
Systems Analysis Service
Industry classification description
Current address
11b Malam Street
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 09 Apr 2013

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Philcox, Geoffrey Warren Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Philcox, Patricia Glen Eden
Auckland
0602
New Zealand
Directors

Geoffrey Warren Philcox - Director

Appointment date: 14 Nov 2001

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Nov 2001

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