Unit G4 Limited (issued a New Zealand Business Number of 9429033072920) was launched on 06 Nov 2007. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 300 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 100 shares (33.33 per cent of shares), namely:
Davenports City Law Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Munting, Clayton Thomas (an individual) located at 4/160 Symonds Street, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 100 shares); it includes
Edwards, Jonathan Graeme (an individual) - located at 4/160 Symonds Street, Auckland,
Eastbourne Resettlement Limited (an entity) - located at Albany, Auckland, Null. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 2 entities, namely:
Armstrong, John Francis, located at 4/160 Symonds Street, Auckland (an individual),
Stone, Kim, located at 4/160 Symonds Street, Auckland (an individual). The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Kim Mckenzie Stone
Auckland, 1010
Address used since 10 Feb 2012 |
Director | 06 Nov 2007 - current |
Jonathan Graeme Edwards
Auckland, 1010
Address used since 10 Feb 2012 |
Director | 06 Nov 2007 - current |
Clayton Thomas Munting
Auckland, 1010
Address used since 10 Feb 2012 |
Director | 06 Nov 2007 - current |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Mar 2011 - 28 Mar 2022 |
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 06 Nov 2007 - 03 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
20 Apr 2021 - current |
Munting, Clayton Thomas Individual |
4/160 Symonds Street Auckland 1010 |
06 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Jonathan Graeme Individual |
4/160 Symonds Street Auckland 1010 |
06 Nov 2007 - current |
Eastbourne Resettlement Limited Shareholder NZBN: 9429041376829 Entity (NZ Limited Company) |
Albany Auckland Null 0752 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, John Francis Individual |
4/160 Symonds Street Auckland 1010 |
06 Nov 2007 - current |
Stone, Kim Individual |
4/160 Symonds Street Auckland 1010 |
06 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Pearson, Kevin Individual |
91 College Hill Ponsonby, Auckland |
06 Nov 2007 - 20 Apr 2021 |
Edwards, Graeme Martin Individual |
4/160 Symonds Street Auckland 1010 |
06 Nov 2007 - 30 May 2016 |
Grant, Lewis Thomas Individual |
Auckland |
06 Nov 2007 - 27 Jun 2010 |
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