Group 2 Holdings Limited

Group 2 Holdings Limited was registered on 07 Sep 1998 and issued a number of 9429037766924. The registered LTD company has been run by 4 directors: Mark Brodie Ericson - an active director whose contract began on 22 Oct 1998,
Matthew Graeme Carter - an active director whose contract began on 12 Sep 2023,
Graeme Vincent Carter - an inactive director whose contract began on 22 Oct 1998 and was terminated on 12 Sep 2023,
Lisa Maree Tauber - an inactive director whose contract began on 07 Sep 1998 and was terminated on 22 Oct 1998.
According to BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: 110 Foundry Road, Silverdale, Silverdale, 0932 (types include: physical, service).
Until 17 Aug 1999, Group 2 Holdings Limited had been using 3E/406 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified previous aliases for this company: from 07 Sep 1998 to 22 Oct 1998 they were named Erinmore Holdings Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cazeca Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 4 shareholders, holds 50% shares (exactly 50 shares) and includes
Carter, Matthew Graeme - located at Takapuna, Auckland,
Carter, Stephen Jonathon - located at Freemans Bay, Auckland,
Griffin, David James - located at Mt Eden, Auckland.

Previous addresses

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 17 Aug 1999 to 17 Aug 1999

Address: Foundary Road, Silverdale, Auckland

Registered address used from 17 Aug 1999 to 17 Aug 1999

Address: Foundry Road, Silverdale, Auckland New Zealand

Registered address used from 17 Aug 1999 to 01 Sep 2011

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 03 Nov 1998 to 17 Aug 1999

Address: Foundary Road, Silverdale, Auckland

Physical address used from 03 Nov 1998 to 03 Nov 1998

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 03 Nov 1998 to 03 Nov 1998

Address: Foundry Road, Silverdale, Auckland New Zealand

Physical address used from 03 Nov 1998 to 01 Sep 2011

Previous Shareholders

Mark Brodie Ericson - Director

Appointment date: 22 Oct 1998

Matthew Graeme Carter - Director

Appointment date: 12 Sep 2023

Graeme Vincent Carter - Director (Inactive)

Appointment date: 22 Oct 1998

Termination date: 12 Sep 2023

Lisa Maree Tauber - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 22 Oct 1998