Gh Holdings 2016 Limited, a registered company, was started on 14 Jul 2016. 9429042462736 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been managed by 4 directors: Jeremy Lee Nicholas Baker - an active director whose contract started on 14 Jul 2016,
Sara Jean Baker - an inactive director whose contract started on 14 Jul 2016 and was terminated on 19 Jul 2021,
Daniel Robert Edgecombe - an inactive director whose contract started on 14 Jul 2016 and was terminated on 13 Jul 2021,
Emma Louise Edgecombe - an inactive director whose contract started on 14 Jul 2016 and was terminated on 06 Jul 2021.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 4/109 Ward Street, Hamilton Central, Hamilton, 3240 (category: registered, physical).
Gh Holdings 2016 Limited had been using 910 Victoria Street, Hamilton Central, Hamilton as their physical address up until 07 Jul 2022.
One entity owns all company shares (exactly 100 shares) - The Home Bakery Limited - located at 3240, 586 Victoria Street, Hamilton.
Previous addresses
Address: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 02 Jul 2018 to 07 Jul 2022
Address: 867 Victoria Street, Hamilton Cbd, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jul 2016 to 02 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | The Home Bakery Limited Shareholder NZBN: 9429048849210 |
586 Victoria Street Hamilton 3204 New Zealand |
13 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Sara Jean |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Individual | Edgecombe, Daniel Robert |
Rototuna North Hamilton 3210 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Entity | Mijay Trustee Limited Shareholder NZBN: 9429041526552 Company Number: 5521186 |
188 Quay Street Auckland 1010 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Entity | Mijay Trustee Limited Shareholder NZBN: 9429041526552 Company Number: 5521186 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Individual | Edgecombe, Emma Louise |
Rototuna North Hamilton 3210 New Zealand |
14 Jul 2016 - 06 Jul 2021 |
Individual | Baker, Sara Jean |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Individual | Baker, Sara Jean |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Entity | Mijay Trustee Limited Shareholder NZBN: 9429041526552 Company Number: 5521186 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Director | Baker, Jeremy Lee Nicholas |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Director | Baker, Jeremy Lee Nicholas |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Director | Baker, Jeremy Lee Nicholas |
Fairfield Hamilton 3214 New Zealand |
14 Jul 2016 - 13 Jul 2021 |
Jeremy Lee Nicholas Baker - Director
Appointment date: 14 Jul 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 Jul 2016
Sara Jean Baker - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 19 Jul 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 14 Jul 2016
Daniel Robert Edgecombe - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 13 Jul 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 14 Jul 2016
Emma Louise Edgecombe - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 06 Jul 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 14 Jul 2016
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