Labyrinth Group Limited, a registered company, was incorporated on 31 Jul 2009. 9429032093766 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company is classified. The company has been run by 1 director, named Paul Jeremy Mcwilliams - an active director whose contract began on 31 Jul 2009.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 522, Drury, Auckland, 2247 (type: postal, office).
Labyrinth Group Limited had been using 33C Leamy Way, Karaka, Rd 2 Drury as their registered address up to 07 Dec 2011.
Old names for the company, as we managed to find at BizDb, included: from 31 Jul 2009 to 22 Sep 2010 they were called Marine Gear New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).
Principal place of activity
33c Leamy Way, Karaka, Rd 2 Drury, 2578 New Zealand
Previous address
Address #1: 33c Leamy Way, Karaka, Rd 2 Drury New Zealand
Registered & physical address used from 31 Jul 2009 to 07 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Mcwilliams, Paul Jeremy |
Karaka Rd 2 Papakura 2578 New Zealand |
31 Jul 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcwilliams, Julia Maxine |
Rd 2 Papakura 2578 New Zealand |
16 Apr 2021 - |
Paul Jeremy Mcwilliams - Director
Appointment date: 31 Jul 2009
Address: Karaka, 2578 New Zealand
Address used since 01 Nov 2019
Address: Karaka, Rd 2 Drury, 2578 New Zealand
Address used since 18 Nov 2015
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