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G3 Limited

Type: NZ Limited Company (Ltd)
9429034842898
NZBN
1619071
Company Number
Registered
Company Status
Current address
32 Hamon Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 20 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Individual Green, Philip Mt Roskill
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Green, Graeme Hillsborough
Auckland

New Zealand
Individual Green, Richard Takapuna
Auckland
Directors

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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