G2M Limited was started on 08 Feb 2002 and issued an NZ business identifier of 9429036635856. The registered LTD company has been managed by 2 directors: Derek Christopher Lillie - an active director whose contract began on 08 Feb 2002,
Julia Lillie - an active director whose contract began on 07 Jul 2005.
As stated in our data (last updated on 27 Mar 2024), the company filed 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, service).
Up until 09 Sep 2010, G2M Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lillie, Derek Christopher (an individual) located at Taupo, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lillie, Julia - located at Taupo, Taupo.
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered & physical address used from 09 Sep 2010 to 09 Sep 2010
Address #2: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 09 Sep 2010 to 31 Aug 2018
Address #3: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 09 Sep 2010
Address #4: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jul 2008 to 09 Sep 2010
Address #5: Bdo Spicers, 99-105 Customhouse Quay, Wellington
Registered address used from 02 Jul 2005 to 28 Jul 2008
Address #6: Bdo Spicers, 99-105 Customhouse Quay, Wellington
Physical address used from 02 Jul 2005 to 19 Aug 2008
Address #7: Innovation Greenhouse, 32 Salamanca Road, Kelburn, Wellington
Registered & physical address used from 08 Feb 2002 to 02 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lillie, Derek Christopher |
Taupo Taupo 3330 New Zealand |
08 Feb 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lillie, Julia |
Taupo Taupo 3330 New Zealand |
31 Jan 2006 - |
Derek Christopher Lillie - Director
Appointment date: 08 Feb 2002
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Aug 2019
Address: 42 Cable Street, Te Aro, Wellington, 6011 New Zealand
Address used since 25 Aug 2009
Julia Lillie - Director
Appointment date: 07 Jul 2005
Address: Taupo, Taupo, 3330 New Zealand
Address used since 27 Aug 2019
Address: 42 Cable Street, Te Aro, Wellington, 6011 New Zealand
Address used since 25 Aug 2009
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