General information
G2 Labs Limited
Type: NZ Limited Company (Ltd)9429043424337
New Zealand Business Number
6162147
Company Number
Registered
Company Status
G2 Labs Limited (issued an NZ business number of 9429043424337) was registered on 07 Dec 2016. 2 addresses are in use by the company: Suite 12944, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, physical). 416 Broadway, Epsom, Auckland had been their registered address, up until 20 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Grey, Paul Dean (a director) located at Mt Eden, Auckland postcode 1024. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12944, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical & service | 20 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Dean Grey
Mt Eden, Auckland, 1024
Address used since 26 Aug 2023
Auckland Central, Auckland, 1010
Address used since 07 Dec 2016
Grafton, Auckland, 1010
Address used since 24 Jan 2019 |
Director | 07 Dec 2016 - current |
|
Hao Chen Liu
Epsom, Auckland, 1023
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 08 Nov 2017 |
|
Chris Grimshaw-jones
Auckland Central, Auckland, 1010
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 28 Oct 2017 |
Addresses
Principal place of activity
| 103 Symonds Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 416 Broadway, Epsom, Auckland, 1023 | Registered & physical | 08 Nov 2021 - 20 Jun 2022 |
| 103 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 01 Feb 2019 - 08 Nov 2021 |
| Suite Ge1, 238 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 07 Dec 2016 - 01 Feb 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Paul Dean Director |
Mt Eden Auckland 1024 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G2 Ventures Limited Company Number: 5752851 Other |
01 Dec 2017 - 18 Dec 2019 | |
|
G2 Ventures Limited Shareholder NZBN: 9429041861677 Company Number: 5752851 Entity |
Newton Auckland 1010 |
07 Dec 2016 - 18 Dec 2019 |
|
G2 Ventures Limited Shareholder NZBN: 9429041861677 Company Number: 5752851 Entity |
Newton Auckland 1010 |
07 Dec 2016 - 18 Dec 2019 |
|
Liu, Hao Chen Individual |
Epsom Auckland 1023 |
07 Dec 2016 - 04 Jan 2018 |
|
Chris Grimshaw-jones Director |
Auckland Central Auckland 1010 |
07 Dec 2016 - 01 Dec 2017 |
|
Hao Chen Liu Director |
Epsom Auckland 1023 |
07 Dec 2016 - 04 Jan 2018 |
|
Grey, Paul Dean Director |
Auckland Central Auckland 1010 |
07 Dec 2016 - 04 Jan 2018 |
|
Grey, Paul Dean Director |
Auckland Central Auckland 1010 |
07 Dec 2016 - 04 Jan 2018 |
|
G2 Ventures Limited Shareholder NZBN: 9429041861677 Company Number: 5752851 Entity |
Newton Auckland 1010 |
07 Dec 2016 - 18 Dec 2019 |
|
Grimshaw-jones, Chris Individual |
Auckland Central Auckland 1010 |
07 Dec 2016 - 01 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | G2 Ventures Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5752851 |
| Country of origin | NZ |
| Address |
103 Symonds Street Grafton Auckland 1010 |
Location
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