G2 Labs Limited, a registered company, was started on 07 Dec 2016. 9429043424337 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Paul Dean Grey - an active director whose contract began on 07 Dec 2016,
Hao Chen Liu - an inactive director whose contract began on 07 Dec 2016 and was terminated on 08 Nov 2017,
Chris Grimshaw-Jones - an inactive director whose contract began on 07 Dec 2016 and was terminated on 28 Oct 2017.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Suite 12944, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical).
G2 Labs Limited had been using 416 Broadway, Epsom, Auckland as their registered address until 20 Jun 2022.
A single entity owns all company shares (exactly 1000 shares) - Grey, Paul Dean - located at 1052, Mt Eden, Auckland.
Principal place of activity
103 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address: 416 Broadway, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Nov 2021 to 20 Jun 2022
Address: 103 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2019 to 08 Nov 2021
Address: Suite Ge1, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2016 to 01 Feb 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Grey, Paul Dean |
Mt Eden Auckland 1024 New Zealand |
18 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | G2 Ventures Limited Company Number: 5752851 |
01 Dec 2017 - 18 Dec 2019 | |
| Entity | G2 Ventures Limited Shareholder NZBN: 9429041861677 Company Number: 5752851 |
Newton Auckland 1010 New Zealand |
07 Dec 2016 - 18 Dec 2019 |
| Entity | G2 Ventures Limited Shareholder NZBN: 9429041861677 Company Number: 5752851 |
Newton Auckland 1010 New Zealand |
07 Dec 2016 - 18 Dec 2019 |
| Individual | Liu, Hao Chen |
Epsom Auckland 1023 New Zealand |
07 Dec 2016 - 04 Jan 2018 |
| Director | Chris Grimshaw-jones |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2016 - 01 Dec 2017 |
| Director | Hao Chen Liu |
Epsom Auckland 1023 New Zealand |
07 Dec 2016 - 04 Jan 2018 |
| Director | Grey, Paul Dean |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2016 - 04 Jan 2018 |
| Director | Grey, Paul Dean |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2016 - 04 Jan 2018 |
| Entity | G2 Ventures Limited Shareholder NZBN: 9429041861677 Company Number: 5752851 |
Newton Auckland 1010 New Zealand |
07 Dec 2016 - 18 Dec 2019 |
| Individual | Grimshaw-jones, Chris |
Auckland Central Auckland 1010 New Zealand |
07 Dec 2016 - 01 Dec 2017 |
Ultimate Holding Company
Paul Dean Grey - Director
Appointment date: 07 Dec 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 24 Jan 2019
Hao Chen Liu - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 08 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2016
Chris Grimshaw-jones - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 28 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2016
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