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G2 Ventures Limited

Type: NZ Limited Company (Ltd)
9429041861677
NZBN
5752851
Company Number
Registered
Company Status
Current address
103 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered address used since 01 Feb 2019

G2 Ventures Limited, a registered company, was launched on 21 Jul 2015. 9429041861677 is the business number it was issued. This company has been supervised by 3 directors: Paul Grey - an active director whose contract began on 21 Jul 2015,
Brent Mackenzie Grey - an active director whose contract began on 01 Feb 2018,
Chris Grimshaw-Jones - an inactive director whose contract began on 21 Jul 2015 and was terminated on 14 Aug 2017.
Last updated on 29 Aug 2020, BizDb's data contains detailed information about 1 address: 103 Symonds Street, Grafton, Auckland, 1010 (types include: physical, registered).
G2 Ventures Limited had been using Ge 1 238 Karagahape Rd, Newton, Auckland as their physical address until 01 Feb 2019.
A single entity owns all company shares (exactly 1000 shares) - Paul Grey - located at 1010, Grafton, Auckland.

Addresses

Previous addresses

Address: Ge 1 238 Karagahape Rd, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 17 Nov 2016 to 01 Feb 2019

Address: Unit 12, 326 Sunset Road, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 21 Jul 2015 to 17 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 23 Jan 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Paul Grey Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chris Grimshaw-jones Auckland City
Auckland
1010
New Zealand
Director Chris Grimshaw-jones Auckland City
Auckland
1010
New Zealand
Directors

Paul Grey - Director

Appointment date: 21 Jul 2015

Address: Newton, Auckland, 1010 New Zealand

Address used since 09 Nov 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 24 Jan 2019


Brent Mackenzie Grey - Director

Appointment date: 01 Feb 2018

Address: Grafton, Auckland, 1010 New Zealand

Address used since 24 Jan 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Feb 2018


Chris Grimshaw-jones - Director (Inactive)

Appointment date: 21 Jul 2015

Termination date: 14 Aug 2017

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 21 Jul 2015

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