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G2 NEW ZEALAND LIMITED

● Registered
NZBN 9429037298715 · NZ Company No. 1027998 · NZ Limited Company · Incorporated 19 Apr 2000

G2 New Zealand Limited was incorporated on 19 April 2000 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9559 days.

Overview

NZ Business Number
9429037298715
Company Number
1027998
Company Name
G2 NEW ZEALAND LIMITED
Previously Known As
GARRARD GROUP LIMITED
before 9 July 2009, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 April 2000 (Wednesday)
Status
Registered
Status History
Registered as of 19 April 2000 (Wednesday)
Registered Office
7 Bella Vista Drive
Gulf Harbour
Whangaparaoa
NZ 0930
Country of Origin
New Zealand
Address for Service
7 Bella Vista Drive
Gulf Harbour
Whangaparaoa
NZ 0930
Postal Address File ID
Registered Office: 2978377
Address for Service: 2978377

Historic Data for Addresses

Principal Place of Business

  1. From 19 April 2000 to 16 August 2002
    Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland
  2. From 16 August 2002 to 4 May 2007
    4th Floor, 70 Shortland Street, Auckland
  3. From 4 May 2007 to 4 September 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
  4. From 4 September 2008 to 30 August 2013
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ

Address for Service

  1. From 20 April 2000 to 4 May 2007
    Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland
  2. From 20 April 2000 to 20 April 2000
    4th Floor, 70 Shortland Street, Auckland
  3. From 4 May 2007 to 4 September 2008
    Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
  4. From 4 September 2008 to 30 August 2013
    Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland, NZ

Company Directors

2 listed
WB
Warwick John BAINBRIDGE
Appointed 19 Apr 2000 · 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, NZ, 0930
PH
Peter Marten HAYWARD
Appointed 12 Apr 2012 · 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, NZ, 0930

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1
100,000 shares (100%)
Company No.: 179450
NZBN: 9429040138954
GODFREY GARRARD GROUP LIMITED
7 Bella Vista Drive, Gulf Harbour, Whangaparaoa