Gh West Auckland Land 2014 Limited was incorporated on 03 May 2016 and issued a business number of 9429042311508. The registered LTD company has been managed by 2 directors: Graham Ross Hockly - an active director whose contract started on 03 May 2016,
Peter Julian Suckling - an active director whose contract started on 03 May 2016.
According to our information (last updated on 20 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up to 22 Oct 2019, Gh West Auckland Land 2014 Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb identified other names for this company: from 06 Apr 2016 to 09 Dec 2021 they were named Gh West Auckland Developments 2014 Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Macordev Limited (an entity) located at Kaukapakapa postcode 0875,
Russ, Deborah (an individual) located at Rd 2, Kaukapakapa postcode 0875,
Suckling, Peter Julian (a director) located at Rd 2, Kaukapakapa postcode 0875.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Generation Group Limited - located at Tauranga.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Suckling, Peter Julian, located at Rd 2, Kaukapakapa (a director). Gh West Auckland Land 2014 Limited is classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 03 May 2016 to 22 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Macordev Limited Shareholder NZBN: 9429046972408 |
Kaukapakapa 0875 New Zealand |
21 Sep 2018 - |
Individual | Russ, Deborah |
Rd 2 Kaukapakapa 0875 New Zealand |
03 May 2016 - |
Director | Suckling, Peter Julian |
Rd 2 Kaukapakapa 0875 New Zealand |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Generation Group Limited Shareholder NZBN: 9429032988475 |
Tauranga 3110 New Zealand |
03 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Suckling, Peter Julian |
Rd 2 Kaukapakapa 0875 New Zealand |
03 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suckling, Bryan Robert Henry |
Kaukapakapa 0873 New Zealand |
03 May 2016 - 21 Sep 2018 |
Graham Ross Hockly - Director
Appointment date: 03 May 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 May 2016
Peter Julian Suckling - Director
Appointment date: 03 May 2016
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 03 Nov 2020
Address: Kaukapakapa, 0873 New Zealand
Address used since 03 May 2016
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road
Complete Investments 2016 Limited
13 Mclean Street
Gh Rotorua Taupo Land Limited
Level 1, 247 Cameron Road
Gh Waipa Land Limited
Level 1, 247 Cameron Road
Land Cleaning And Rebulding Group Limited
30 Cameron Road
The Takhar's Estate Mermaid Place Limited
30 Cameron Road
Twin Gullies Limited
20 Park Street