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GRINDING GEAR GAMES LIMITED

● Registered
NZBN 9429033738673 · NZ Company No. 1887410 · NZ Limited Company · Incorporated 27 Nov 2006

Grinding Gear Games Limited was incorporated on 27 November 2006 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7146 days.

Overview

NZ Business Number
9429033738673
Company Number
1887410
Company Name
GRINDING GEAR GAMES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 November 2006 (Monday)
Status
Registered
Status History
Registered as of 27 November 2006 (Monday)
Registered Office
Chris Wilson
6 Alderman Drive
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Chris Wilson
6 Alderman Drive
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 2964484
Address for Service: 2964484

Historic Data for Addresses

Principal Place of Business

  1. From 27 November 2006 to 13 October 2014
    17 Ryehill Close, New Lynn, Waitakere 0600, Auckland, NZ
  2. From 13 October 2014 to 9 July 2015
    1/506 South Titirangi Road, Titirangi, Auckland, NZ 0604

Address for Service

  1. From 27 November 2006 to 13 October 2014
    17 Ryehill Close, New Lynn, Waitakere 0600, Auckland, NZ
  2. From 13 October 2014 to 30 June 2015
    1/506 South Titirangi Road, Titirangi, Auckland, NZ 0604

Company Directors

3 listed
CW
Christopher John WILSON
Appointed 27 Nov 2006 · 17 Ryehill Close, New Lynn, Waitakere, NZ, 0600
JR
Jonathan Woodful ROGERS
Appointed 27 Nov 2006 · 224 Godley Road, Titirangi, Waitakere, NZ, 0604
EO
Erik Tore OLOFSSON
Appointed 16 Mar 2011 · Flat 516, 2 Tapora Street, Auckland Central, Auckland, NZ, 1010

Company Shareholders

9 share parcels · 2,833,333 shares total

Share allocation 1
60,000 shares (2.12%)
Matthew Gregory PLACE
9911 Winona St., Westminster, Co
Share allocation 2
100,000 shares (3.53%)
Thanh LUU
5019 Upper Falls Ct, Las Vegas, Nv
Share allocation 3
100,000 shares (3.53%)
Conrad Justin TEDLUND
1425 N. Oakes St, Tacoma, Washington
Share allocation 4
17,306 shares (0.61%)
Matthew Richard MAHER
126 Scenic Drive, Titirangi, Waitakere
Share allocation 5
11,538 shares (0.41%)
Dylan ARNOLD
15a Scotstoun Place, Glen Eden, Waitakere
Share allocation 6
380,751 shares (13.44%)
Brian Isaac WEISSMAN
1141 N. 84th Street, Seattle, Washington
Share allocation 7
1,425,312 shares (50.31%)
Christopher John WILSON
17 Ryehill Close, New Lynn, Waitakere 0600, Auckland
Share allocation 8
369,213 shares (13.03%)
Erik Tore OLOFSSON
Apartment 516, 2 Tapora Street, Auckland
Share allocation 9
369,213 shares (13.03%)
Jonathan Woodful ROGERS
224 Godley Road, Titirangi, Waitakere