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Gh Holdings 2016 Limited

Type: NZ Limited Company (Ltd)
9429042462736
NZBN
6050929
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 4/109 Ward Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical & service address used since 07 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) The Home Bakery Limited
Shareholder NZBN: 9429048849210
586 Victoria Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Sara Jean Fairfield
Hamilton
3214
New Zealand
Individual Edgecombe, Daniel Robert Rototuna North
Hamilton
3210
New Zealand
Entity Mijay Trustee Limited
Shareholder NZBN: 9429041526552
Company Number: 5521186
188 Quay Street
Auckland
1010
New Zealand
Entity Mijay Trustee Limited
Shareholder NZBN: 9429041526552
Company Number: 5521186
Hamilton Central
Hamilton
3204
New Zealand
Individual Edgecombe, Emma Louise Rototuna North
Hamilton
3210
New Zealand
Individual Baker, Sara Jean Fairfield
Hamilton
3214
New Zealand
Individual Baker, Sara Jean Fairfield
Hamilton
3214
New Zealand
Entity Mijay Trustee Limited
Shareholder NZBN: 9429041526552
Company Number: 5521186
Hamilton Central
Hamilton
3204
New Zealand
Director Baker, Jeremy Lee Nicholas Fairfield
Hamilton
3214
New Zealand
Director Baker, Jeremy Lee Nicholas Fairfield
Hamilton
3214
New Zealand
Director Baker, Jeremy Lee Nicholas Fairfield
Hamilton
3214
New Zealand
Directors

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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