General information
G Force Limited
Type: NZ Limited Company (Ltd)9429035464792
New Zealand Business Number
1500187
Company Number
Registered
Company Status
G Force Limited (New Zealand Business Number 9429035464792) was launched on 31 Mar 2004. 4 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, service). Hastie Chartered Accountants Ltd, 3Rd Floor, 151 Worcester Street, Christchurch had been their registered address, up to 15 Apr 2011. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Abbott, Anna Maude (an individual) located at Northwood, Christchurch postcode 8051,
Grant, George Lyall Kennedy (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 333 Harewood Road, Bishopdale, Christchurch, 8053 | Physical & registered & service | 15 Apr 2011 |
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & service | 11 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Lyall Kennedy Grant
Remuera, Auckland, 1050
Address used since 17 May 2024 |
Director | 17 May 2024 - current |
|
Lyall Joseph Grant
Fendalton, Christchurch, 8052
Address used since 29 Jun 2016 |
Director | 31 Mar 2004 - 16 May 2024 |
|
Lesley Ann Grant
Christchurch, 8051
Address used since 20 Jul 2015 |
Director | 31 Mar 2004 - 20 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hastie Chartered Accountants Ltd, 3rd Floor, 151 Worcester Street, Christchurch | Registered & physical | 31 Mar 2004 - 15 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott, Anna Maude Individual |
Northwood Christchurch 8051 |
21 May 2024 - current |
|
Grant, George Lyall Kennedy Individual |
Remuera Auckland 1050 |
21 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Hamish Cameron Individual |
Burnside Christchurch 8053 |
15 Jun 2023 - 21 May 2024 |
|
Grant, Lyall Joseph Individual |
Fendalton Christchurch 8052 |
31 Mar 2004 - 21 May 2024 |
|
Ott, David Geoffrey Individual |
Merivale Christchurch 8052 |
15 Jun 2023 - 21 May 2024 |
|
Grant, Lesley Ann Individual |
Harewood Christchurch 8051 |
31 Mar 2004 - 15 Jun 2023 |
Location
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