3 B 1 G Limited

3 B 1 G Limited was incorporated on 15 Dec 2006 and issued an NZ business identifier of 9429033687254. The registered LTD company has been run by 4 directors: Rachel Kay Train - an active director whose contract started on 15 Dec 2006,
Garth Alexander Train - an active director whose contract started on 15 Dec 2006,
Erin Louise Train - an active director whose contract started on 15 Dec 2006,
Peter Brett Train - an inactive director whose contract started on 15 Dec 2006 and was terminated on 15 Feb 2013.
As stated in our data (last updated on 05 Apr 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Up to 24 Oct 2019, 3 B 1 G Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address.
A total of 560000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 280000 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Train, Rachel Kay (an individual) located at Rd4, Napier,
Train, Garth Alexander (an individual) located at Rd4, Napier.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 280000 shares) and includes
Train, Garth Alexander - located at Rd4, Napier,
Train, Erin Louise - located at Rd6, Napier,
Ebbett, Matthew William - located at Puketapu.

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 10 Oct 2019 to 24 Oct 2019

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 30 May 2016 to 10 Oct 2019

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 12 Aug 2013 to 30 May 2016

Address #4: 405n King Street, Hastisngs, 4122 New Zealand

Physical & registered address used from 02 Dec 2010 to 12 Aug 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastisngs New Zealand

Physical & registered address used from 14 May 2009 to 02 Dec 2010

Address #6: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 20 Nov 2007 to 14 May 2009

Address #7: Atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 15 Dec 2006 to 20 Nov 2007

Previous Shareholders

Rachel Kay Train - Director

Appointment date: 15 Dec 2006

Garth Alexander Train - Director

Appointment date: 15 Dec 2006

Erin Louise Train - Director

Appointment date: 15 Dec 2006

Peter Brett Train - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 15 Feb 2013