Grinding Gear Games Limited

Grinding Gear Games Limited, a registered company, was launched on 27 Nov 2006. 9429033738673 is the New Zealand Business Number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. The company has been run by 10 directors: Jonathan Woodful Rogers - an active director whose contract started on 27 Nov 2006,
Brent Richard Irvin - an active director whose contract started on 13 Apr 2018,
Geng Qian - an active director whose contract started on 01 Jun 2021,
Ming Liu - an active director whose contract started on 09 Aug 2023,
Christopher John Wilson - an active director whose contract started on 27 Nov 2006 and was terminated on 31 Dec 2023.
Last updated on 07 Feb 2025, the BizDb database contains detailed information about 1 address: 6 Alderman Drive, Henderson, Auckland, 0612 (type: registered, service).
Grinding Gear Games Limited had been using 1/506 South Titirangi Road, Titirangi, Auckland as their registered address up to 09 Jul 2015.
One entity controls all company shares (exactly 3333333 shares) - Sixjoy Hong Kong Limited - located at 0612, Hong Kong.

Previous addresses

Address #1: 1/506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 13 Oct 2014 to 09 Jul 2015

Address #2: 1/506 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 13 Oct 2014 to 30 Jun 2015

Address #3: 17 Ryehill Close, New Lynn, Waitakere 0600, Auckland New Zealand

Registered & physical address used from 27 Nov 2006 to 13 Oct 2014

Previous Shareholders

Ultimate Holding Company

Jonathan Woodful Rogers - Director

Appointment date: 27 Nov 2006

Brent Richard Irvin - Director

Appointment date: 13 Apr 2018

Geng Qian - Director

Appointment date: 01 Jun 2021

Ming Liu - Director

Appointment date: 09 Aug 2023

Christopher John Wilson - Director

Appointment date: 27 Nov 2006

Termination date: 31 Dec 2023

Xiaoyi Ma - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 18 Jul 2023

Bo Wang - Director (Inactive)

Appointment date: 15 Jun 2020

Termination date: 01 Jun 2021

Jurgen P. - Director (Inactive)

Appointment date: 13 Apr 2018

Termination date: 15 Jun 2020

Erik Tore Olofsson - Director (Inactive)

Appointment date: 16 Mar 2011

Termination date: 13 Apr 2018

Brian W. - Director (Inactive)

Appointment date: 16 Mar 2011

Termination date: 18 Sep 2015