G4 Group Limited was incorporated on 25 Jul 2012 and issued an NZ business identifier of 9429030600843. This registered LTD company has been managed by 1 director, named Anthony David Frith - an active director whose contract began on 25 Jul 2012.
According to our data (updated on 25 Feb 2024), this company uses 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Until 08 Sep 2022, G4 Group Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Frith, Anna (an individual) located at Remuera, Auckland postcode 1050,
Frith, Anthony David (an individual) located at Remuera, Auckland postcode 1050. G4 Group Limited is classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Mar 2021 to 08 Sep 2022
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Sep 2015 to 01 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2013 to 17 Sep 2015
Address #4: Level 2 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Jul 2012 to 24 Apr 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Frith, Anna |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - |
Individual | Frith, Anthony David |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frith, David James |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 10 Jun 2015 |
Anthony David Frith - Director
Appointment date: 25 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2012
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Afba Limited
Level 3, 272 Parnell Rd
Arya Investments Limited
Level 2, 24 Augustus Terrace
Health Systems Limited
Level 2, 24 Augustus Terrace
Ispirati Limited
Level 3, 27 Bath Street
Jabra Group International Limited
Level 2, 2a Augustus Terrace
Niepold Management Limited
Level 2, 24 Augustus Terrace