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Gg Ventures Limited

Type: NZ Limited Company (Ltd)
9429035592273
NZBN
1473557
Company Number
Registered
Company Status
Current address
118 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 04 Aug 2020
118 Ngapuhi Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 12 Aug 2020

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).

Addresses

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

Contact info
64 22 5327456
04 Aug 2020 Phone
troyandkaren@gmail.com
04 Aug 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Edhouse, Troy Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Edhouse, Karen Louise Remuera
Auckland
1050
New Zealand
Directors

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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