Gg Ventures Limited, a registered company, was started on 22 Jan 2004. 9429035592273 is the NZ business number it was issued. This company has been supervised by 3 directors: Karen Louise Edhouse - an active director whose contract began on 22 Jan 2004,
Troy Brian Edhouse - an active director whose contract began on 22 Jan 2004,
Peter Brian Edhouse - an inactive director whose contract began on 22 Oct 2015 and was terminated on 31 Dec 2019.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 118 Ngapuhi Road, Remuera, Auckland, 1050 (category: registered, physical).
Gg Ventures Limited had been using 4 Crannich Place, Wattle Downs, Auckland as their physical address until 12 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
118 Ngapuhi Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 4 Crannich Place, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 06 Aug 2015 to 12 Aug 2020
Address #2: 37 Aberdeen Crescent, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 11 Jul 2011 to 06 Aug 2015
Address #3: 37 Aberdeen Ave, Wattle Downs, Auckland New Zealand
Physical address used from 07 Sep 2007 to 11 Jul 2011
Address #4: 15 Rangipawa Road, Oranga New Zealand
Registered address used from 27 Jul 2005 to 11 Jul 2011
Address #5: 15 Rangipawa Road, Oranga
Physical address used from 27 Jul 2005 to 07 Sep 2007
Address #6: 7 Woodbine Ave, Green Lane, Auckland
Physical & registered address used from 22 Jan 2004 to 27 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Edhouse, Troy Brian |
Remuera Auckland 1050 New Zealand |
22 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edhouse, Karen Louise |
Remuera Auckland 1050 New Zealand |
22 Jan 2004 - |
Karen Louise Edhouse - Director
Appointment date: 22 Jan 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2020
Address: Wattle Downs, 2103 New Zealand
Address used since 06 Dec 2019
Troy Brian Edhouse - Director
Appointment date: 22 Jan 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2020
Address: Wattle Downs, 2103 New Zealand
Address used since 06 Dec 2019
Peter Brian Edhouse - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 31 Dec 2019
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 31 Oct 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 22 Oct 2015
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 01 Mar 2017
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