Unit G4 Limited, a registered company, was started on 06 Nov 2007. 9429033072920 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Kim Mckenzie Stone - an active director whose contract started on 06 Nov 2007,
Jonathan Graeme Edwards - an active director whose contract started on 06 Nov 2007,
Clayton Thomas Munting - an active director whose contract started on 06 Nov 2007.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Unit G4 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 28 Mar 2022.
A total of 300 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 100 shares (33.33%). Finally the third share allocation (100 shares 33.33%) made up of 2 entities.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 06 Nov 2007 to 03 Mar 2011
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Davenports City Law Trustee Limited Shareholder NZBN: 9429034793633 |
Ponsonby Auckland 1011 New Zealand |
20 Apr 2021 - |
| Individual | Munting, Clayton Thomas |
4/160 Symonds Street Auckland 1010 New Zealand |
06 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Edwards, Jonathan Graeme |
4/160 Symonds Street Auckland 1010 New Zealand |
06 Nov 2007 - |
| Entity (NZ Limited Company) | Eastbourne Resettlement Limited Shareholder NZBN: 9429041376829 |
Albany Auckland Null 0752 New Zealand |
30 May 2016 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Armstrong, John Francis |
4/160 Symonds Street Auckland 1010 New Zealand |
06 Nov 2007 - |
| Individual | Stone, Kim |
4/160 Symonds Street Auckland 1010 New Zealand |
06 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearson, Kevin |
91 College Hill Ponsonby, Auckland New Zealand |
06 Nov 2007 - 20 Apr 2021 |
| Individual | Edwards, Graeme Martin |
4/160 Symonds Street Auckland 1010 New Zealand |
06 Nov 2007 - 30 May 2016 |
| Individual | Grant, Lewis Thomas |
Auckland |
06 Nov 2007 - 27 Jun 2010 |
Kim Mckenzie Stone - Director
Appointment date: 06 Nov 2007
Address: Auckland, 1010 New Zealand
Address used since 10 Feb 2012
Jonathan Graeme Edwards - Director
Appointment date: 06 Nov 2007
Address: Auckland, 1010 New Zealand
Address used since 10 Feb 2012
Clayton Thomas Munting - Director
Appointment date: 06 Nov 2007
Address: Auckland, 1010 New Zealand
Address used since 10 Feb 2012
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