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Gh West Auckland Land 2014 Limited

Type: NZ Limited Company (Ltd)
9429042311508
NZBN
5949090
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service & registered address used since 22 Oct 2019

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).

Addresses

Previous address

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

Registered & physical address used from 03 May 2016 to 22 Oct 2019

Financial Data

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

Previous Shareholders

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

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

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