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Gh West Auckland 2014 Limited

Type: NZ Limited Company (Ltd)
9429041491720
NZBN
5498344
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 May 2019

Gh West Auckland 2014 Limited was incorporated on 12 Nov 2014 and issued an NZ business number of 9429041491720. This registered LTD company has been supervised by 3 directors: Graham Ross Hockly - an active director whose contract started on 12 Nov 2014,
Peter Julian Suckling - an active director whose contract started on 24 Mar 2016,
Kevin John Atkinson - an inactive director whose contract started on 12 Nov 2014 and was terminated on 24 Mar 2016.
As stated in our database (updated on 10 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 10 May 2019, Gh West Auckland 2014 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 401000 shares are allotted to 5 groups (9 shareholders in total). In the first group, 200000 shares are held by 3 entities, namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Suckling, Peter Julian (an individual) located at Kaukapakapa postcode 0873,
Russ, Deborah (an individual) located at Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 49.88% shares (exactly 200000 shares) and includes
Generation Group Limited - located at Tauranga.
The 3rd share allotment (499 shares, 0.12%) belongs to 3 entities, namely:
Macordev Limited, located at Kaukapakapa (an entity),
Russ, Deborah, located at Kaukapakapa (an individual),
Suckling, Peter Julian, located at Kaukapakapa (an individual). Gh West Auckland 2014 Limited was categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

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

Physical & registered address used from 12 Nov 2014 to 10 May 2019

Financial Data

Basic Financial info

Total number of Shares: 401000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Macordev Limited
Shareholder NZBN: 9429046972408
Kaukapakapa
0875
New Zealand
Individual Suckling, Peter Julian Kaukapakapa
0873
New Zealand
Individual Russ, Deborah Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 200000
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Macordev Limited
Shareholder NZBN: 9429046972408
Kaukapakapa
0875
New Zealand
Individual Russ, Deborah Kaukapakapa
0873
New Zealand
Individual Suckling, Peter Julian Kaukapakapa
0873
New Zealand
Shares Allocation #4 Number of Shares: 500
Entity (NZ Limited Company) Generation Group Limited
Shareholder NZBN: 9429032988475
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Suckling, Peter Julian Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suckling, Bryan Robert Henry Kaukapakapa
0873
New Zealand
Individual Suckling, Bryan Robert Henry Kaukapakapa
0873
New Zealand
Directors

Graham Ross Hockly - Director

Appointment date: 12 Nov 2014

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Nov 2014


Peter Julian Suckling - Director

Appointment date: 24 Mar 2016

Address: Kaukapakapa, 0873 New Zealand

Address used since 24 Mar 2016


Kevin John Atkinson - Director (Inactive)

Appointment date: 12 Nov 2014

Termination date: 24 Mar 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Nov 2014

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