Ghb Design & Build Limited was incorporated on 22 Mar 2016 and issued a number of 9429042250791. This registered LTD company has been managed by 1 director, named Glenn Ronald Heslop - an active director whose contract started on 22 Mar 2016.
As stated in our database (updated on 24 Mar 2024), the company uses 1 address: 16B Ngatai Road, Otumoetai, Tauranga, 3110 (types include: registered, physical).
Until 21 Oct 2021, Ghb Design & Build Limited had been using 15D Minden Road, Rd 6, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Heslop, Glenn Ronald (a director) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Moncur, Angela - located at Otumoetai, Tauranga. Ghb Design & Build Limited has been classified as ""Building, house construction"" (ANZSIC E301120).
Previous addresses
Address: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand
Physical address used from 19 Aug 2020 to 21 Oct 2021
Address: 15d Minden Road, Rd 6, Tauranga, 3176 New Zealand
Registered address used from 19 Mar 2020 to 21 Oct 2021
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 22 Mar 2016 to 19 Aug 2020
Address: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 22 Mar 2016 to 19 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Heslop, Glenn Ronald |
Otumoetai Tauranga 3110 New Zealand |
22 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Moncur, Angela |
Otumoetai Tauranga 3110 New Zealand |
25 Mar 2019 - |
Glenn Ronald Heslop - Director
Appointment date: 22 Mar 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Feb 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 22 Mar 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 12 Feb 2018
Bay Of Plenty Chiropractic Centre Limited
23 Myres Street
Reform Limited
33 Myres Street
Yeovil Investments Limited
41 Myres Street
Plumbing Fix Limited
49 Myres Street
Erigra Investments Limited
177 Pillans Road
Mctavish-huriwai Investments Limited
52 Goods Road
Cornerstone Tiling Limited
23 Myres Street
Horizon Project Management Limited
23 Myres Street
Mjs New Zealand 2017 Limited
23 Myres Street
Rockport Enterprises Limited
72 Goods Road
Shaw Builders Limited
23 Myres Street
Starj Holdings Limited
23 Myres Street