General information
G2 New Zealand Limited
Type: NZ Limited Company (Ltd)9429037298715
New Zealand Business Number
1027998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - L671150 Investment - Residential Property
Industry classification codes with description
G2 New Zealand Limited (New Zealand Business Number 9429037298715) was started on 19 Apr 2000. 5 addresess are in use by the company: 23 Muritai Road, Rd 4, Parua Bay, 0174 (type: physical, registered). 23 Muritai Road, R D 4, Whangarei had been their physical address, until 04 Sep 2020. G2 New Zealand Limited used other aliases, namely: Garrard Group Limited from 19 Apr 2000 to 09 Jul 2009. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Godfrey Garrard Group Limited (an entity) located at Rd 4, Parua Bay postcode 0174. "L671150 Investment - residential property" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued G2 New Zealand Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Office & delivery | 31 Aug 2019 |
| P O Box 308025, Manly, Auckland, 0952 | Postal | 27 Aug 2020 |
| 23 Muritai Road, Rd 4, Parua Bay, 0174 | Physical & registered & service | 04 Sep 2020 |
Contact info
64 21 912915
Phone (Phone)
warwick.bainbridge@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Gulf Harbour, Auckland, 0930
Address used since 27 Aug 2022
Gulf Harbour, Auckland, 0930
Address used since 02 Sep 2021
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 19 Apr 2000 - current |
|
Peter Marten Hayward
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 12 Apr 2012 - current |
|
Peter Bernard Kruse
R D 4 Pukekohe, Auckland 2679,
Address used since 26 Aug 2009 |
Director | 01 Jul 2005 - 07 Sep 2009 |
|
Lewis John Brown
Onehunga, Auckland,
Address used since 03 Oct 2003 |
Director | 19 Apr 2000 - 05 Feb 2004 |
Addresses
Principal place of activity
| 23 Muritai Road , R D 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Physical & registered | 18 Aug 2017 - 04 Sep 2020 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical & registered | 19 Aug 2016 - 18 Aug 2017 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 30 Aug 2013 - 19 Aug 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Registered & physical | 04 Sep 2008 - 30 Aug 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 04 May 2007 - 04 Sep 2008 |
| 4th Floor, 70 Shortland Street, Auckland | Registered | 16 Aug 2002 - 04 May 2007 |
| 4th Floor, 70 Shortland Street, Auckland | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland | Physical | 20 Apr 2000 - 04 May 2007 |
| Mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland | Registered | 19 Apr 2000 - 16 Aug 2002 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey Garrard Group Limited Shareholder NZBN: 9429040138954 Entity (NZ Limited Company) |
Rd 4 Parua Bay 0174 |
19 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Lewis John Individual |
Onehunga Auckland |
03 Oct 2003 - 27 Jun 2010 |
|
Krusing Limited Shareholder NZBN: 9429036407798 Company Number: 1226131 Entity |
27 Apr 2007 - 18 Jan 2011 | |
|
Krusing Limited Shareholder NZBN: 9429036407798 Company Number: 1226131 Entity |
27 Apr 2007 - 18 Jan 2011 |
Ultimate Holding Company
| Name | Warae Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 566025 |
| Country of origin | NZ |
| Address |
23 Muritai Road R D 4 Whangarei 0174 |
Location
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|
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|
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|
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|
Jo Hill Designs Limited 29 Muritai Road |
|
Glen Buchanan Holdings Limited 15 Muritai Road |
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