General information
Grinding Gear Games Limited
Type: NZ Limited Company (Ltd)9429033738673
New Zealand Business Number
1887410
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Grinding Gear Games Limited (issued an NZBN of 9429033738673) was started on 27 Nov 2006. 4 addresses are in use by the company: 6 Alderman Drive, Henderson, Auckland, 0612 (type: registered, service). 1/506 South Titirangi Road, Titirangi, Auckland had been their registered address, up to 09 Jul 2015. 3333333 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 37919 shares (1.14 per cent of shares), namely:
Olofsson, Erik Tore (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 1.14 per cent of all shares (37919 shares); it includes
Rogers, Jonathan Woodful (a director) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allotment (146384 shares, 4.39%) belongs to 1 entity, namely:
Wilson, Christopher John, located at Titirangi, Auckland (an individual). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Grinding Gear Games Limited. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Alderman Drive, Henderson, Auckland, 0612 | Physical & service | 30 Jun 2015 |
| 6 Alderman Drive, Henderson, Auckland, 0612 | Registered | 09 Jul 2015 |
| 6 Alderman Drive, Henderson, Auckland, 0612 | Registered & service | 12 Mar 2024 |
Contact info
64 21 747313
Phone (Phone)
chris@grindinggear.com
Email
www.grindinggear.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Woodful Rogers
Titirangi, Auckland, 0604
Address used since 15 Sep 2017
Titirangi, Waitakere, 0604
Address used since 01 Mar 2011 |
Director | 27 Nov 2006 - current |
|
Brent Richard Irvin
Shenzhen,
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Geng Qian
Xuhui District, Shanghai,
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Ming Liu
Fashion Park, Huacao, Minhang, Shanghai,
Address used since 09 Aug 2023 |
Director | 09 Aug 2023 - current |
|
Christopher John Wilson
Titirangi, Auckland, 0604
Address used since 06 Mar 2017 |
Director | 27 Nov 2006 - 31 Dec 2023 |
|
Xiaoyi Ma
Kowloon, Hong Kong,
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - 18 Jul 2023 |
|
Bo Wang
Xinan Street, Baoan District, Shenzhen City,
Address used since 15 Jun 2020 |
Director | 15 Jun 2020 - 01 Jun 2021 |
| Jurgen P. | Director | 13 Apr 2018 - 15 Jun 2020 |
|
Erik Tore Olofsson
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2017
Auckland Central, Auckland, 1010
Address used since 18 Mar 2011 |
Director | 16 Mar 2011 - 13 Apr 2018 |
|
Brian Isaac Weissman
Seattle, Washington, 98103
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 18 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/506 South Titirangi Road, Titirangi, Auckland, 0604 | Registered | 13 Oct 2014 - 09 Jul 2015 |
| 1/506 South Titirangi Road, Titirangi, Auckland, 0604 | Physical | 13 Oct 2014 - 30 Jun 2015 |
| 17 Ryehill Close, New Lynn, Waitakere 0600, Auckland | Registered & physical | 27 Nov 2006 - 13 Oct 2014 |
Financial Data
Financial info
3333333
Total number of Shares
March
Annual return filing month
September
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37919
| Shareholder Name | Address | Period |
|---|---|---|
|
Olofsson, Erik Tore Individual |
Freemans Bay Auckland 1011 |
09 Mar 2011 - current |
Shares Allocation #2 Number of Shares: 37919
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Jonathan Woodful Director |
Titirangi Auckland 0604 |
09 Mar 2011 - current |
Shares Allocation #3 Number of Shares: 146384
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Christopher John Individual |
Titirangi Auckland 0604 |
27 Nov 2006 - current |
Shares Allocation #4 Number of Shares: 3111111
| Shareholder Name | Address | Period |
|---|---|---|
|
Sixjoy Hong Kong Limited Other (Other) |
Hong Kong |
05 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Dylan Individual |
Glen Eden Waitakere 0602 |
09 Mar 2011 - 21 May 2018 |
|
Maher, Matthew Richard Individual |
Mount Eden Auckland 1024 |
09 Mar 2011 - 21 May 2018 |
|
Rogers, Jonathan Woodful Individual |
Sandringham Auckland 1025 |
27 Nov 2006 - 27 Jun 2010 |
|
Tencent Mobility Limited Other |
Wanchai |
19 Dec 2022 - 02 Mar 2023 |
|
Tencent Mobility Limited Other |
Hong Kong |
21 May 2018 - 05 Nov 2021 |
|
Tencent Mobility Limited Other |
Hong Kong |
21 May 2018 - 05 Nov 2021 |
|
Tedlund, Conrad Justin Individual |
Tacoma WA 98407 |
25 Mar 2011 - 21 May 2018 |
|
Place, Matthew Gregory Individual |
Lacey, Wa 98513 |
04 Mar 2012 - 21 May 2018 |
|
Weissman, Brian Isaac Individual |
Santa Barbara Ca 93101, Usa |
27 Nov 2006 - 27 Nov 2006 |
|
Ac Consulting Llc Other |
Thompson's Station TN 37179 |
15 Sep 2017 - 21 May 2018 |
|
Weissman, Brian Isaac Individual |
Seattle Washington 98103 |
09 Mar 2011 - 21 May 2018 |
|
Weissman, Brian Isaac Individual |
Seattle Washington 98103 |
09 Mar 2011 - 21 May 2018 |
|
Luu, Thanh Individual |
Las Vegas Nv 89141 |
21 Apr 2011 - 21 May 2018 |
Ultimate Holding Company
| Effective Date | 20 May 2018 |
| Name | Tencent Mobility Limited |
| Type | Tencent Mobility Limited |
| Country of origin | HK |
| Address |
29/f Three Pacific Place No. 1 Queen's Road East, Wanchai Hong Kong |
Location
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