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 inactive director whose contract started on 27 Nov 2006 and was terminated on 31 Dec 2023.
Last updated on 23 Mar 2024, 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.
A total of 3333333 shares are allocated to 4 shareholders (4 groups). The first group consists of 37919 shares (1.14%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 37919 shares (1.14%). Lastly the next share allotment (146384 shares 4.39%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 3333333
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37919 | |||
| Individual | Olofsson, Erik Tore |
Freemans Bay Auckland 1011 New Zealand |
09 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 37919 | |||
| Director | Rogers, Jonathan Woodful |
Titirangi Auckland 0604 New Zealand |
09 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 146384 | |||
| Individual | Wilson, Christopher John |
Titirangi Auckland 0604 New Zealand |
27 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 3111111 | |||
| Other (Other) | Sixjoy Hong Kong Limited |
Hong Kong Hong Kong SAR China |
05 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Arnold, Dylan |
Glen Eden Waitakere 0602 New Zealand |
09 Mar 2011 - 21 May 2018 |
| Individual | Maher, Matthew Richard |
Mount Eden Auckland 1024 New Zealand |
09 Mar 2011 - 21 May 2018 |
| Individual | Rogers, Jonathan Woodful |
Sandringham Auckland 1025 |
27 Nov 2006 - 27 Jun 2010 |
| Other | Tencent Mobility Limited |
Wanchai Hong Kong SAR China |
19 Dec 2022 - 02 Mar 2023 |
| Other | Tencent Mobility Limited |
Hong Kong Hong Kong SAR China |
21 May 2018 - 05 Nov 2021 |
| Other | Tencent Mobility Limited |
Hong Kong Hong Kong SAR China |
21 May 2018 - 05 Nov 2021 |
| Individual | Tedlund, Conrad Justin |
Tacoma WA 98407 United States |
25 Mar 2011 - 21 May 2018 |
| Individual | Place, Matthew Gregory |
Lacey, Wa 98513 United States |
04 Mar 2012 - 21 May 2018 |
| Individual | Weissman, Brian Isaac |
Santa Barbara Ca 93101, Usa |
27 Nov 2006 - 27 Nov 2006 |
| Other | Ac Consulting Llc |
Thompson's Station TN 37179 United States |
15 Sep 2017 - 21 May 2018 |
| Individual | Weissman, Brian Isaac |
Seattle Washington 98103 United States |
09 Mar 2011 - 21 May 2018 |
| Individual | Weissman, Brian Isaac |
Seattle Washington 98103 United States |
09 Mar 2011 - 21 May 2018 |
| Individual | Luu, Thanh |
Las Vegas Nv 89141 United States |
21 Apr 2011 - 21 May 2018 |
Ultimate Holding Company
Jonathan Woodful Rogers - Director
Appointment date: 27 Nov 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Sep 2017
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 Mar 2011
Brent Richard Irvin - Director
Appointment date: 13 Apr 2018
Address: Shenzhen, China
Address used since 13 Apr 2018
Geng Qian - Director
Appointment date: 01 Jun 2021
Address: Xuhui District, Shanghai, China
Address used since 01 Jun 2021
Ming Liu - Director
Appointment date: 09 Aug 2023
Address: Fashion Park, Huacao, Minhang, Shanghai, China
Address used since 09 Aug 2023
Christopher John Wilson - Director (Inactive)
Appointment date: 27 Nov 2006
Termination date: 31 Dec 2023
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 06 Mar 2017
Xiaoyi Ma - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 18 Jul 2023
Address: Kowloon, Hong Kong, Hong Kong SAR China
Address used since 13 Apr 2018
Bo Wang - Director (Inactive)
Appointment date: 15 Jun 2020
Termination date: 01 Jun 2021
Address: Xinan Street, Baoan District, Shenzhen City, China
Address used since 15 Jun 2020
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
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Mar 2011
Brian W. - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 18 Sep 2015
Address: Seattle, Washington, 98103 United States
Address used since 16 Mar 2011
Petrel Trust Company Limited
6 Alderman Drive
Rosella Trust Company Limited
6 Alderman Drive
Jambosam Trustee Limited
6 Alderman Drive
Charter House Securities Nz Limited
6 Alderman Drive
Jespersen Trustees Limited
6 Alderman Drive
Far North Afforestation (nz) Limited
6 Alderman Drive
Clubmember Limited
15 Edsel St
Electroplan Limited
2/60 Mcleod Road
Glowing Light Limited
14 Harvest Drive
Orbisoft Limited
15 Edsel St
Owairakasoft Limited
2/3 Palomino Drive
Redfox Gs Limited
2/3 Palomino Drive