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General information

Gg Ventures Limited

Type: NZ Limited Company (Ltd)
9429035592273
New Zealand Business Number
1473557
Company Number
Registered
Company Status

Gg Ventures Limited (issued a business number of 9429035592273) was started on 22 Jan 2004. 5 addresess are in use by the company: 118 Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). 4 Crannich Place, Wattle Downs, Auckland had been their physical address, up to 12 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Edhouse, Troy Brian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Edhouse, Karen Louise (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 11 Mar 2024.

Current address Type Used since
118 Ngapuhi Road, Remuera, Auckland, 1050 Postal & office & delivery 04 Aug 2020
118 Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical & service 12 Aug 2020
Last updated:
Contact info
64 22 5327456
Phone (Phone)
troyandkaren@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Karen Louise Edhouse
Remuera, Auckland, 1050
Address used since 26 Jun 2020
Wattle Downs, 2103
Address used since 06 Dec 2019
Director 22 Jan 2004 - current
Troy Brian Edhouse
Remuera, Auckland, 1050
Address used since 26 Jun 2020
Wattle Downs, 2103
Address used since 06 Dec 2019
Director 22 Jan 2004 - current
Peter Brian Edhouse
Owhata, Rotorua, 3010
Address used since 31 Oct 2018
Lynmore, Rotorua, 3010
Address used since 22 Oct 2015
Owhata, Rotorua, 3010
Address used since 01 Mar 2017
Director 22 Oct 2015 - 31 Dec 2019
Addresses
Principal place of activity
118 Ngapuhi Road , Remuera , Auckland , 1050
Previous address Type Period
4 Crannich Place, Wattle Downs, Auckland, 2103 Physical & registered 06 Aug 2015 - 12 Aug 2020
37 Aberdeen Crescent, Wattle Downs, Auckland, 2103 Registered & physical 11 Jul 2011 - 06 Aug 2015
37 Aberdeen Ave, Wattle Downs, Auckland Physical 07 Sep 2007 - 11 Jul 2011
15 Rangipawa Road, Oranga Registered 27 Jul 2005 - 11 Jul 2011
15 Rangipawa Road, Oranga Physical 27 Jul 2005 - 07 Sep 2007
7 Woodbine Ave, Green Lane, Auckland Physical & registered 22 Jan 2004 - 27 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edhouse, Troy Brian
Individual 		Remuera
Auckland
1050 		22 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edhouse, Karen Louise
Individual 		Remuera
Auckland
1050 		22 Jan 2004 - current
Location
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