3G Holdings Limited was started on 16 May 2005 and issued an NZBN of 9429034777893. The registered LTD company has been supervised by 2 directors: Charles Edward Gray - an active director whose contract began on 16 May 2005,
Catherina Maria Gray - an active director whose contract began on 16 May 2005.
According to our information (last updated on 25 Apr 2024), this company registered 1 address: 63A Waller Avenue, Bucklands Beach, Auckland, 2012 (types include: delivery, postal).
Until 05 Sep 2018, 3G Holdings Limited had been using 59 Botany Road, Howick, Auckland as their physical address.
BizDb found former names for this company: from 16 May 2005 to 05 Mar 2014 they were called Pacc Off Properties Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gray, Catherina Maria (an individual) located at Bucklands Beach, Auckland postcode 2012.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Gray, Charles Edward - located at Bucklands Beach, Auckland. 3G Holdings Limited was categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
63a Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Previous address
Address #1: 59 Botany Road, Howick, Auckland New Zealand
Physical & registered address used from 16 May 2005 to 05 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gray, Catherina Maria |
Bucklands Beach Auckland 2012 New Zealand |
16 May 2005 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Gray, Charles Edward |
Bucklands Beach Auckland 2012 New Zealand |
16 May 2005 - |
Charles Edward Gray - Director
Appointment date: 16 May 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Jun 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 May 2005
Catherina Maria Gray - Director
Appointment date: 16 May 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 Jun 2017
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 May 2005
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