General information

Unit G4 Limited

Type: NZ Limited Company (Ltd)
9429033072920
New Zealand Business Number
2021294
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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

Historic shareholders

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
Location
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