G3 Limited was started on 18 Apr 2005 and issued a number of 9429034842898. This registered LTD company has been supervised by 3 directors: Philip Green - an active director whose contract started on 18 Apr 2005,
Richard Green - an inactive director whose contract started on 18 Apr 2005 and was terminated on 17 Dec 2013,
Graeme Green - an inactive director whose contract started on 18 Apr 2005 and was terminated on 17 Dec 2013.
According to our database (updated on 06 Apr 2024), this company uses 1 address: 32 Hamon Avenue, Mount Roskill, Auckland, 1041 (types include: physical, registered).
Up to 20 Nov 2014, G3 Limited had been using 115 Western Springs Rd, Western Springs, Auckland 1022 as their registered address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Green, Philip (an individual) located at Mt Roskill, Auckland.
Previous addresses
Address: 115 Western Springs Rd, Western Springs, Auckland 1022 New Zealand
Registered & physical address used from 01 Oct 2007 to 20 Nov 2014
Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Physical & registered address used from 18 Apr 2005 to 01 Oct 2007
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Green, Philip |
Mt Roskill Auckland |
18 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Green, Graeme |
Hillsborough Auckland New Zealand |
18 Apr 2005 - 17 Dec 2013 |
Individual | Green, Richard |
Takapuna Auckland |
18 Apr 2005 - 17 Dec 2013 |
Philip Green - Director
Appointment date: 18 Apr 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Nov 2009
Richard Green - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 17 Dec 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Apr 2005
Graeme Green - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 17 Dec 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 13 Nov 2009
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