G4 Limited, a removed company, was registered on 09 Mar 2006. 9429034257166 is the NZBN it was issued. "Internet web site design service" (business classification M700040) is how the company has been classified. This company has been run by 7 directors: Roland Anthony Fairhall - an active director whose contract began on 09 Mar 2006,
Simon William Cope - an inactive director whose contract began on 24 Mar 2009 and was terminated on 01 Apr 2014,
Tony Bernard Simpson - an inactive director whose contract began on 01 May 2010 and was terminated on 01 Apr 2014,
Alan Gregory - an inactive director whose contract began on 01 Mar 2008 and was terminated on 01 Jun 2012,
Vaughan Stanley - an inactive director whose contract began on 09 Mar 2006 and was terminated on 01 May 2010.
Last updated on 27 Jul 2023, the BizDb data contains detailed information about 1 address: 90 Greenstone Road, Kumara, 7832 (category: postal, office).
G4 Limited had been using 17B Ronald Macken Place, Windsor Park, Auckland as their registered address up to 16 May 2018.
A single entity owns all company shares (exactly 1000 shares) - Fairhall, Roland Anthony - located at 7832, Kumara, Kumara.
Principal place of activity
90 Greenstone Road, Kumara, 7832 New Zealand
Previous addresses
Address #1: 17b Ronald Macken Place, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2010 to 16 May 2018
Address #2: 1/30 Seaside Avenue, Waterview, Auckland
Registered & physical address used from 09 Mar 2006 to 27 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Fairhall, Roland Anthony |
Kumara Kumara 0632 New Zealand |
09 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cope, Simon William |
Meadowbank Auckland 1072 New Zealand |
30 Mar 2009 - 04 May 2014 |
| Individual | Gregory, Alan |
Greenmeadows Napier |
01 Apr 2008 - 04 May 2010 |
| Other | Gregory Family Trust | 31 May 2010 - 04 May 2014 | |
| Individual | Stanley, Vaughan |
Waterview, Auckland |
09 Mar 2006 - 30 Mar 2009 |
| Individual | Simpson, Tony Bernard |
Mount Eden Auckland 1041 New Zealand |
04 May 2010 - 04 May 2014 |
| Individual | Rice, Kerry |
Orewa |
09 Mar 2006 - 27 Jun 2010 |
| Other | Rice Family Trust | 09 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Rice Family Trust | 09 Mar 2006 - 27 Jun 2010 | |
| Other | Null - Gregory Family Trust | 31 May 2010 - 04 May 2014 | |
| Individual | Batty, John |
Browns Bay, Auckland |
09 Mar 2006 - 27 Jun 2010 |
Roland Anthony Fairhall - Director
Appointment date: 09 Mar 2006
Address: Kumara, 7832 New Zealand
Address used since 14 May 2020
Address: Kumara, Kumara, 7832 New Zealand
Address used since 08 May 2018
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 16 Mar 2010
Simon William Cope - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 01 Apr 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Mar 2009
Tony Bernard Simpson - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 01 Apr 2014
Address: Balmoral, Auckland,
Address used since 01 May 2010
Alan Gregory - Director (Inactive)
Appointment date: 01 Mar 2008
Termination date: 01 Jun 2012
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 16 Mar 2010
Vaughan Stanley - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 May 2010
Address: 30 Seaside Avenue, Waterview, Auckland, 1026 New Zealand
Address used since 16 Mar 2010
Kerry Rice - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Mar 2008
Address: Orewa,
Address used since 09 Mar 2006
John Batty - Director (Inactive)
Appointment date: 09 Mar 2006
Termination date: 01 Mar 2008
Address: Browns Bay, Auckland,
Address used since 09 Mar 2006
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