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G2 Group Limited

Type: NZ Limited Company (Ltd)
9429041717929
NZBN
5687528
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
141 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 13 Oct 2016
Po Box 65003
Mairangi Bay
Auckland 0754
New Zealand
Postal address used since 20 Apr 2020
141 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Office address used since 20 Apr 2020

G2 Group Limited was started on 24 Apr 2015 and issued a business number of 9429041717929. The registered LTD company has been managed by 2 directors: Hubertus Johannes Bult - an active director whose contract started on 24 Apr 2015,
Duncan John George - an active director whose contract started on 24 Apr 2015.
As stated in our information (last updated on 08 Mar 2024), this company uses 1 address: Po Box 65003, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Up until 13 Oct 2016, G2 Group Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Bult, Hubertus Johannes (a director) located at Greenhithe, Auckland postcode 0632,
George, Duncan John (a director) located at Rd 3, Albany postcode 0793,
George, Rachael Margaret (an individual) located at Rd 3, Albany postcode 0793. G2 Group Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

141 Diana Drive, Wairau Valley, Auckland, 0627 New Zealand


Previous address

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2015 to 13 Oct 2016

Contact info
64 27 534853
20 Apr 2020 Phone
herbie.bult@xtra.co.nz
20 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bult, Hubertus Johannes Greenhithe
Auckland
0632
New Zealand
Director George, Duncan John Rd 3
Albany
0793
New Zealand
Individual George, Rachael Margaret Rd 3
Albany
0793
New Zealand
Directors

Hubertus Johannes Bult - Director

Appointment date: 24 Apr 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Apr 2017


Duncan John George - Director

Appointment date: 24 Apr 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Apr 2015

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