Group 3 Technology Limited was launched on 23 Apr 2010 and issued an NZ business identifier of 9429031563864. This registered LTD company has been managed by 4 directors: Douglas Andrew Sturgin - an active director whose contract began on 29 Sep 2017,
Steven James Tucker - an inactive director whose contract began on 23 Apr 2010 and was terminated on 29 Sep 2017,
Simon Arend Graafhuis - an inactive director whose contract began on 30 Apr 2010 and was terminated on 29 Sep 2017,
Simon Avend Graafhuis - an inactive director whose contract began on 30 Apr 2010 and was terminated on 30 Apr 2010.
According to BizDb's data (updated on 18 Apr 2024), this company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, service).
Up until 09 Oct 2017, Group 3 Technology Limited had been using Kahikatea Drive, Hamilton as their registered address.
BizDb found other names for this company: from 23 Apr 2010 to 29 Apr 2010 they were named New G3 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sturgin, Douglas Andrew (an individual) located at Henderson, Auckland postcode 0612. Group 3 Technology Limited was classified as "Electronic equipment mfg nec" (ANZSIC C242920).
Previous address
Address: Kahikatea Drive, Hamilton New Zealand
Registered & physical address used from 23 Apr 2010 to 09 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sturgin, Douglas Andrew |
Henderson Auckland 0612 New Zealand |
29 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gummer, Janet Montgomery |
Greenlane Auckland 1051 New Zealand |
23 Apr 2010 - 29 Sep 2017 |
| Individual | Gummer, Robert Hugh Moginie |
Greenlane Auckland 1051 New Zealand |
23 Apr 2010 - 29 Sep 2017 |
| Entity | Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 |
Hamilton |
23 Apr 2010 - 29 Sep 2017 |
| Entity | Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 |
23 Apr 2010 - 29 Sep 2017 |
Ultimate Holding Company
Douglas Andrew Sturgin - Director
Appointment date: 29 Sep 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Sep 2017
Steven James Tucker - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 29 Sep 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 23 Apr 2010
Simon Arend Graafhuis - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 29 Sep 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 09 Aug 2013
Simon Avend Graafhuis - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 30 Apr 2010
Address: Rd 1, Taupiri 3791,
Address used since 30 Apr 2010
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