General information

Grinding Gear Games Limited

Type: NZ Limited Company (Ltd)
9429033738673
New Zealand Business Number
1887410
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Grinding Gear Games Limited (issued an NZBN of 9429033738673) was started on 27 Nov 2006. 1 address is in use by the company: 6 Alderman Drive, Henderson, Auckland, 0612 (type: registered, physical). 1/506 South Titirangi Road, Titirangi, Auckland had been their registered address, up to 09 Jul 2015. 3333333 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2666666 shares (80 per cent of shares), namely:
Tencent Mobility Limited (an other) located at Hong Kong. In the second group, a total of 1 shareholder holds 3.41 per cent of all shares (113758 shares); it includes
Erik Olofsson (an individual) - located at Freemans Bay, Auckland. Next there is the next group of shareholders, share allotment (113758 shares, 3.41%) belongs to 1 entity, namely:
Jonathan Rogers, located at Titirangi, Auckland (a director). "J542010 Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued Grinding Gear Games Limited. Businesscheck's information was last updated on 01 Feb 2020.

Current address Type Used since
6 Alderman Drive, Henderson, Auckland, 0612 Physical 30 Jun 2015
6 Alderman Drive, Henderson, Auckland, 0612 Registered 09 Jul 2015
Contact info
64 21 747313
Phone (Phone)
chris@grindinggear.com
Email
www.grindinggear.com
Website
Directors
Name and Address Role Period
Christopher John Wilson
Titirangi, Auckland, 0604
Address used since 06 Mar 2017
Director 27 Nov 2006 - current
Jonathan Woodful Rogers
Titirangi, Auckland, 0604
Address used since 15 Sep 2017
Titirangi, Waitakere, 0604
Address used since 01 Mar 2011
Director 27 Nov 2006 - current
Jurgen P. Director 13 Apr 2018 - current
Brent Richard Irvin
Shenzhen,
Address used since 13 Apr 2018
Director 13 Apr 2018 - current
Xiaoyi Ma
Kowloon, Hong Kong,
Address used since 13 Apr 2018
Director 13 Apr 2018 - current
Erik Tore Olofsson
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2017
Auckland Central, Auckland, 1010
Address used since 18 Mar 2011
Director 16 Mar 2011 - 13 Apr 2018
Brian Isaac Weissman
Seattle, Washington, 98103
Address used since 16 Mar 2011
Director 16 Mar 2011 - 18 Sep 2015
Addresses
Previous address Type Period
1/506 South Titirangi Road, Titirangi, Auckland, 0604 Registered 13 Oct 2014 - 09 Jul 2015
1/506 South Titirangi Road, Titirangi, Auckland, 0604 Physical 13 Oct 2014 - 30 Jun 2015
17 Ryehill Close, New Lynn, Waitakere 0600, Auckland Registered & physical 27 Nov 2006 - 13 Oct 2014
Financial Data
Financial info
3333333
Total number of Shares
March
Annual return filing month
September
Financial report filing month
04 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 2666666
Shareholder Name Address Period
Tencent Mobility Limited
Other
Hong Kong
21 May 2018 - current
Shares Allocation #2 Number of Shares: 113758
Shareholder Name Address Period
Erik Tore Olofsson
Individual
Freemans Bay
Auckland
1011
09 Mar 2011 - current
Shares Allocation #3 Number of Shares: 113758
Shareholder Name Address Period
Jonathan Woodful Rogers
Director
Titirangi
Auckland
0604
09 Mar 2011 - current
Shares Allocation #4 Number of Shares: 439151
Shareholder Name Address Period
Christopher John Wilson
Individual
Titirangi
Auckland
0604
27 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Matthew Gregory Place
Individual
Lacey, Wa
98513
04 Mar 2012 - 21 May 2018
Brian Isaac Weissman
Individual
Seattle
Washington
98103
09 Mar 2011 - 21 May 2018
Thanh Luu
Individual
Las Vegas
Nv
89141
21 Apr 2011 - 21 May 2018
Conrad Justin Tedlund
Individual
Tacoma
WA 98407
25 Mar 2011 - 21 May 2018
Brian Isaac Weissman
Individual
Seattle
Washington
98103
09 Mar 2011 - 21 May 2018
Matthew Richard Maher
Individual
Mount Eden
Auckland
1024
09 Mar 2011 - 21 May 2018
Dylan Arnold
Individual
Glen Eden
Waitakere
0602
09 Mar 2011 - 21 May 2018
Ac Consulting Llc
Other
Thompson's Station
TN 37179
15 Sep 2017 - 21 May 2018
Brian Isaac Weissman
Individual
Santa Barbara
Ca 93101, Usa
27 Nov 2006 - 27 Nov 2006
Jonathan Woodful Rogers
Individual
Sandringham
Auckland 1025
27 Nov 2006 - 27 Jun 2010

Ultimate Holding Company
Effective Date 20 May 2018
Name Tencent Mobility Limited
Type Tencent Mobility Limited
Country of origin HK
Address 29/f Three Pacific Place
No. 1 Queen's Road East, Wanchai
Hong Kong
Location
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