G2 New Zealand Limited

G2 New Zealand Limited, a registered company, was started on 19 Apr 2000. 9429037298715 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been run by 4 directors: Warwick John Bainbridge - an active director whose contract started on 19 Apr 2000,
Peter Marten Hayward - an active director whose contract started on 12 Apr 2012,
Peter Bernard Kruse - an inactive director whose contract started on 01 Jul 2005 and was terminated on 07 Sep 2009,
Lewis John Brown - an inactive director whose contract started on 19 Apr 2000 and was terminated on 05 Feb 2004.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Muritai Road, Rd 4, Parua Bay, 0174 (type: physical, registered).
G2 New Zealand Limited had been using 23 Muritai Road, R D 4, Whangarei as their physical address up to 04 Sep 2020.
Old names used by this company, as we identified at BizDb, included: from 19 Apr 2000 to 09 Jul 2009 they were called Garrard Group Limited.
One entity owns all company shares (exactly 100000 shares) - Godfrey Garrard Group Limited - located at 0174, Rd 4, Parua Bay.

Principal place of activity

23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Previous addresses

Address #1: 23 Muritai Road, R D 4, Whangarei, 0174 New Zealand

Physical & registered address used from 18 Aug 2017 to 04 Sep 2020

Address #2: 23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 19 Aug 2016 to 18 Aug 2017

Address #3: 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 30 Aug 2013 to 19 Aug 2016

Address #4: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 04 Sep 2008 to 30 Aug 2013

Address #5: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 04 May 2007 to 04 Sep 2008

Address #6: 4th Floor, 70 Shortland Street, Auckland

Registered address used from 16 Aug 2002 to 04 May 2007

Address #7: 4th Floor, 70 Shortland Street, Auckland

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #8: Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland

Physical address used from 20 Apr 2000 to 04 May 2007

Address #9: Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland

Registered address used from 19 Apr 2000 to 16 Aug 2002

Previous Shareholders

Ultimate Holding Company

Warwick John Bainbridge - Director

Appointment date: 19 Apr 2000

Peter Marten Hayward - Director

Appointment date: 12 Apr 2012

Peter Bernard Kruse - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 07 Sep 2009

Lewis John Brown - Director (Inactive)

Appointment date: 19 Apr 2000

Termination date: 05 Feb 2004