General information

G2m Limited

Type: NZ Limited Company (Ltd)
9429036635856
New Zealand Business Number
1186708
Company Number
Registered
Company Status

G2M Limited (issued a New Zealand Business Number of 9429036635856) was registered on 08 Feb 2002. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 09 Sep 2010. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lillie, Derek Christopher (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lillie, Julia (an individual) - located at Taupo, Taupo. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 09 Sep 2010
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service 31 Aug 2018
Directors
Name and Address Role Period
Derek Christopher Lillie
Taupo, Taupo, 3330
Address used since 27 Aug 2019
42 Cable Street, Te Aro, Wellington, 6011
Address used since 25 Aug 2009
Director 08 Feb 2002 - current
Julia Lillie
Taupo, Taupo, 3330
Address used since 27 Aug 2019
42 Cable Street, Te Aro, Wellington, 6011
Address used since 25 Aug 2009
Director 07 Jul 2005 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered & physical 09 Sep 2010 - 09 Sep 2010
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical 09 Sep 2010 - 31 Aug 2018
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 09 Sep 2010
50 Customhouse Quay, Wellington Registered 28 Jul 2008 - 09 Sep 2010
Bdo Spicers, 99-105 Customhouse Quay, Wellington Registered 02 Jul 2005 - 28 Jul 2008
Bdo Spicers, 99-105 Customhouse Quay, Wellington Physical 02 Jul 2005 - 19 Aug 2008
Innovation Greenhouse, 32 Salamanca Road, Kelburn, Wellington Registered & physical 08 Feb 2002 - 02 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lillie, Derek Christopher
Individual
Taupo
Taupo
3330
08 Feb 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lillie, Julia
Individual
Taupo
Taupo
3330
31 Jan 2006 - current
Location