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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bult, Hubertus Johannes |
Greenhithe Auckland 0632 New Zealand |
24 Apr 2015 - |
Director | George, Duncan John |
Rd 3 Albany 0793 New Zealand |
24 Apr 2015 - |
Individual | George, Rachael Margaret |
Rd 3 Albany 0793 New Zealand |
24 Apr 2015 - |
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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