Gb3 Group Limited (issued a New Zealand Business Number of 9429031189439) was incorporated on 10 Mar 2011. 2 addresses are currently in use by the company: 141 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 25 May 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
George, Rachael Margaret (an individual) located at Rd 3, Albany postcode 0793,
Bult, Hubertus Johannes (a director) located at Greenhithe, Auckland postcode 0632,
George, Duncan John (a director) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
George, Duncan John (a director) - located at Rd 3, Albany. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Gb3 Group Limited. The Businesscheck data was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
141 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 25 May 2017 |
Name and Address | Role | Period |
---|---|---|
Duncan John George
Rd 3, Albany, 0793
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - current |
Hubertus Johannes Bult
Greenhithe, Auckland, 0632
Address used since 02 Aug 2016 |
Director | 10 Mar 2011 - current |
Anthony Martin Bult
Rd 2, Helensville, 0882
Address used since 01 Aug 2017
Rd 2, Henderson, 0782
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 18 May 2021 |
Michael Anthony Bult
Rd 2, Kumeu, 0892
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - 13 Jul 2020 |
Leo Joseph Bult
Sunnynook, North Shore City, 0620
Address used since 10 Mar 2011 |
Director | 10 Mar 2011 - 11 Mar 2013 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 25 May 2017 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 25 Nov 2011 - 15 Jul 2014 |
42 Apollo Drive, Rosedale, North Shore City, 0632 | Registered & physical | 10 Mar 2011 - 25 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
George, Rachael Margaret Individual |
Rd 3 Albany 0793 |
10 Mar 2011 - current |
Bult, Hubertus Johannes Director |
Greenhithe Auckland 0632 |
10 Mar 2011 - current |
George, Duncan John Director |
Rd 3 Albany 0793 |
10 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Duncan John Director |
Rd 3 Albany 0793 |
10 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyle, John David Individual |
Whenuapai Waitakere 0618 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Linda Helen Individual |
Greenhithe Auckland 0632 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Linda Helen Individual |
Greenhithe Auckland 0632 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Linda Helen Individual |
Greenhithe Auckland 0632 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Linda Helen Individual |
Greenhithe Auckland 0632 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Linda Helen Individual |
Greenhithe Auckland 0632 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Linda Helen Individual |
Greenhithe Auckland 0632 |
10 Mar 2011 - 25 Oct 2022 |
Boyle, John David Individual |
Whenuapai Waitakere 0618 |
10 Mar 2011 - 25 Oct 2022 |
Boyle, John David Individual |
Whenuapai Waitakere 0618 |
10 Mar 2011 - 25 Oct 2022 |
Boyle, John David Individual |
Whenuapai Waitakere 0618 |
10 Mar 2011 - 25 Oct 2022 |
Boyle, John David Individual |
Whenuapai Waitakere 0618 |
10 Mar 2011 - 25 Oct 2022 |
Bult, Michael Anthony Individual |
Rd 2 Kumeu 0892 |
10 Mar 2011 - 30 Jun 2020 |
Bult, Anthony Martin Individual |
Rd 2 Helensville 0882 |
11 Mar 2013 - 18 May 2021 |
Bult, Anthony Martin Individual |
Rd 2 Helensville 0882 |
11 Mar 2013 - 18 May 2021 |
Bult, Anthony Martin Individual |
Rd 2 Helensville 0882 |
11 Mar 2013 - 18 May 2021 |
Bult, Angela Maree Individual |
Rd 2 Helensville 0882 |
11 Mar 2013 - 18 May 2021 |
Bult, Angela Maree Individual |
Rd 2 Helensville 0882 |
11 Mar 2013 - 18 May 2021 |
Bult, Claire Teresa Individual |
Rd 2 Kumeu 0892 |
10 Mar 2011 - 30 Jun 2020 |
Paul, Allan Harvey Individual |
West Harbour Auckland 0618 |
11 Mar 2013 - 02 Dec 2020 |
Michael Anthony Bult Director |
Rd 2 Kumeu 0892 |
10 Mar 2011 - 30 Jun 2020 |
Michael Anthony Bult Director |
Rd 2 Kumeu 0892 |
10 Mar 2011 - 30 Jun 2020 |
Paul, Allan Harvey Individual |
West Harbour Waitakere 0618 |
10 Mar 2011 - 30 Jun 2020 |
Leo Joseph Bult Director |
Sunnynook North Shore City 0620 |
10 Mar 2011 - 11 Mar 2013 |
Bult, Leo Joseph Individual |
Sunnynook North Shore City 0620 |
10 Mar 2011 - 11 Mar 2013 |
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