Convenience Stores Buying Group 3 Limited was started on 14 Nov 2001 and issued a business number of 9429036709533. The registered LTD company has been managed by 18 directors: Jonathan Laurie Buckley - an active director whose contract started on 07 Aug 2010,
Sanjai Bagia - an active director whose contract started on 29 Jul 2016,
Michael Graeme Luke Glen - an active director whose contract started on 18 Sep 2019,
Jared Mcphee - an active director whose contract started on 10 Oct 2020,
Leslie Michael Brougham - an inactive director whose contract started on 24 Aug 2015 and was terminated on 10 Oct 2020.
According to our information (last updated on 31 Mar 2024), this company registered 1 address: 19 Victoria Street, Cambridge, 3434 (type: physical, service).
Up to 06 Jun 2019, Convenience Stores Buying Group 3 Limited had been using Red Circle Wholesale, Stortford Corner, Pakowhai Road, Hastings as their physical address.
A total of 218000 shares are allocated to 16 groups (22 shareholders in total). In the first group, 6000 shares are held by 1 entity, namely:
Heartland Fuels & Energy Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 4.59% shares (exactly 10000 shares) and includes
Darsco Investments Limited - located at Palmerston North.
The next share allocation (4000 shares, 1.83%) belongs to 4 entities, namely:
O'connor, Trevor, located at Te Atatu, Auckland (an individual),
Dipak Bagia, located at Hillsborough, Auckland (a director),
Pala, Mandeep, located at Mount Eden, Auckland (an individual).

Previous addresses

Address #1: Red Circle Wholesale, Stortford Corner, Pakowhai Road, Hastings New Zealand

Physical address used from 26 Jul 2005 to 06 Jun 2019

Address #2: Red Circle Wholesale, Stortford Corner, Pakowhai Road, Hastings New Zealand

Registered address used from 26 Jul 2005 to 22 Jun 2018

Address #3: C/- Herbert Morton, Chartered Accountants, 77-79 Duke Street, Cambridge

Registered & physical address used from 14 Nov 2001 to 26 Jul 2005

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Previous Shareholders

Jonathan Laurie Buckley - Director

Appointment date: 07 Aug 2010

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Sanjai Bagia - Director

Appointment date: 29 Jul 2016

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Michael Graeme Luke Glen - Director

Appointment date: 18 Sep 2019

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Jared Mcphee - Director

Appointment date: 10 Oct 2020

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Leslie Michael Brougham - Director (Inactive)

Appointment date: 24 Aug 2015

Termination date: 10 Oct 2020

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Raymond Paul Foot - Director (Inactive)

Appointment date: 19 Aug 2017

Termination date: 18 Sep 2019

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Roger Keith Bull - Director (Inactive)

Appointment date: 07 Aug 2010

Termination date: 31 Aug 2017

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Gary Wayne Smith - Director (Inactive)

Appointment date: 12 Aug 2016

Termination date: 19 Aug 2017

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Dipak Bagia - Director (Inactive)

Appointment date: 07 Aug 2010

Termination date: 29 Jul 2016

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David George Harris - Director (Inactive)

Appointment date: 06 Aug 2011

Termination date: 29 Jul 2016

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Gary Wayne Smith - Director (Inactive)

Appointment date: 12 Aug 2006

Termination date: 24 Aug 2015

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Ian Charles Redshaw - Director (Inactive)

Appointment date: 06 Aug 2011

Termination date: 14 May 2015

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Maitlin Hull Williams - Director (Inactive)

Appointment date: 04 Aug 2005

Termination date: 06 Aug 2011

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Garry Robert Smith - Director (Inactive)

Appointment date: 07 Aug 2010

Termination date: 06 Aug 2011

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Roger Keith Bull - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 07 Aug 2010

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Garry Robert Smith - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 07 Aug 2010

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Grant Francis - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 07 Aug 2010

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John Hutchinson - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 04 Aug 2005