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Labyrinth Group Limited

Type: NZ Limited Company (Ltd)
9429032093766
NZBN
2289311
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
33c Leamy Way
Karaka
Rd 2 Drury 2578
New Zealand
Physical & service & registered address used since 07 Dec 2011
Po Box 522
Drury
Auckland 2247
New Zealand
Postal address used since 11 Jan 2020
33c Leamy Way
Karaka
Rd 2 Drury 2578
New Zealand
Office & delivery address used since 11 Jan 2020

Labyrinth Group Limited, a registered company, was incorporated on 31 Jul 2009. 9429032093766 is the NZBN it was issued. "Internet retailing" (ANZSIC G431050) is how the company is classified. The company has been run by 1 director, named Paul Jeremy Mcwilliams - an active director whose contract began on 31 Jul 2009.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 522, Drury, Auckland, 2247 (type: postal, office).
Labyrinth Group Limited had been using 33C Leamy Way, Karaka, Rd 2 Drury as their registered address up to 07 Dec 2011.
Old names for the company, as we managed to find at BizDb, included: from 31 Jul 2009 to 22 Sep 2010 they were called Marine Gear New Zealand Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 95 shares (95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%).

Addresses

Principal place of activity

33c Leamy Way, Karaka, Rd 2 Drury, 2578 New Zealand


Previous address

Address #1: 33c Leamy Way, Karaka, Rd 2 Drury New Zealand

Registered & physical address used from 31 Jul 2009 to 07 Dec 2011

Contact info
64 22 0121873
Phone
64 9 8012052
05 Jan 2021 Phone
paul.labyrinth@gmail.com
27 Nov 2018 Email
No website
Website
www.armor-x.co.nz
05 Jan 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Mcwilliams, Paul Jeremy Karaka
Rd 2 Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcwilliams, Julia Maxine Rd 2
Papakura
2578
New Zealand
Directors

Paul Jeremy Mcwilliams - Director

Appointment date: 31 Jul 2009

Address: Karaka, 2578 New Zealand

Address used since 01 Nov 2019

Address: Karaka, Rd 2 Drury, 2578 New Zealand

Address used since 18 Nov 2015

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