Group 2 Holdings Limited
Type: NZ Limited Company (Ltd)Group 2 Holdings Limited (New Zealand Business Number 9429037766924) was launched on 07 Sep 1998. 2 addresses are in use by the company: 110 Foundry Road, Silverdale, Silverdale, 0932 (type: physical, service). 3E/406 Remuera Road, Remuera, Auckland had been their registered address, up to 17 Aug 1999. Group 2 Holdings Limited used more aliases, namely: Erinmore Holdings Limited from 07 Sep 1998 to 22 Oct 1998. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cazeca Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 4 shareholders hold 50% of all shares (50 shares); it includes
Carter, Matthew Graeme (an individual) - located at Takapuna, Auckland,
Carter, Stephen Jonathon (an individual) - located at Freemans Bay, Auckland,
Griffin, David James (an individual) - located at Mt Eden, Auckland. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Foundry Road, Silverdale, Silverdale, 0932 | Physical & service & registered | 01 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Brodie Ericson
Huntsbury, Christchurch, 8022
Address used since 11 Nov 2010 |
Director | 22 Oct 1998 - current |
|
Matthew Graeme Carter
Takapuna, Auckland, 0622
Address used since 12 Sep 2023 |
Director | 12 Sep 2023 - current |
|
Graeme Vincent Carter
Takapuna, Auckland, 0622
Address used since 22 Oct 1998 |
Director | 22 Oct 1998 - 12 Sep 2023 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 07 Sep 1998 |
Director | 07 Sep 1998 - 22 Oct 1998 |
| Previous address | Type | Period |
|---|---|---|
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 17 Aug 1999 - 17 Aug 1999 |
| Foundary Road, Silverdale, Auckland | Registered | 17 Aug 1999 - 17 Aug 1999 |
| Foundry Road, Silverdale, Auckland | Registered | 17 Aug 1999 - 01 Sep 2011 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 03 Nov 1998 - 17 Aug 1999 |
| Foundary Road, Silverdale, Auckland | Physical | 03 Nov 1998 - 03 Nov 1998 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 03 Nov 1998 - 03 Nov 1998 |
| Foundry Road, Silverdale, Auckland | Physical | 03 Nov 1998 - 01 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazeca Limited Shareholder NZBN: 9429050533923 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Matthew Graeme Individual |
Takapuna Auckland 0622 |
11 Jan 2021 - current |
|
Carter, Stephen Jonathon Individual |
Freemans Bay Auckland 1011 |
11 Jan 2021 - current |
|
Griffin, David James Individual |
Mt Eden Auckland 1024 |
07 Sep 1998 - current |
|
Carter, Graeme Vincent Individual |
Devonport Auckland 0624 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herman Pacific Limited Shareholder NZBN: 9429040506821 Company Number: 91710 Entity |
Silverdale Auckland |
07 Sep 1998 - 12 May 2022 |
|
Herman Pacific Limited Shareholder NZBN: 9429040506821 Company Number: 91710 Entity |
Silverdale Auckland |
07 Sep 1998 - 12 May 2022 |
|
Archer, Bruce Ronald Individual |
Castor Bay Auckland |
07 Sep 1998 - 27 Jun 2010 |
 |
Wood-x Limited 110 Foundry Road |
|
Machinecoat (new Zealand) Limited 110 Foundry Road |
|
Unique Limited 120a Foundry Road |
|
Waikato Construction North Limited 120 Foundry Road |
|
Fishing And Leisure Group Limited 160 Foundry Road |
|
Fishing NZ Holdings Limited 160 Foundry Road |