Group 3 Technology Limited
Type: NZ Limited Company (Ltd)Group 3 Technology Limited (issued an NZ business identifier of 9429031563864) was registered on 23 Apr 2010. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Kahikatea Drive, Hamilton had been their registered address, up until 09 Oct 2017. Group 3 Technology Limited used other aliases, namely: New G3 Limited from 23 Apr 2010 to 29 Apr 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sturgin, Douglas Andrew (an individual) located at Henderson, Auckland postcode 0612. "Electronic equipment mfg nec" (ANZSIC C242920) is the classification the Australian Bureau of Statistics issued Group 3 Technology Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 09 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Andrew Sturgin
Henderson, Auckland, 0612
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Steven James Tucker
Rd 3, Hamilton, 3283
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 29 Sep 2017 |
|
Simon Arend Graafhuis
Rototuna, Hamilton, 3210
Address used since 09 Aug 2013 |
Director | 30 Apr 2010 - 29 Sep 2017 |
|
Simon Avend Graafhuis
Rd 1, Taupiri 3791,
Address used since 30 Apr 2010 |
Director | 30 Apr 2010 - 30 Apr 2010 |
| Previous address | Type | Period |
|---|---|---|
| Kahikatea Drive, Hamilton | Registered & physical | 23 Apr 2010 - 09 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgin, Douglas Andrew Individual |
Henderson Auckland 0612 |
29 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gummer, Janet Montgomery Individual |
Greenlane Auckland 1051 |
23 Apr 2010 - 29 Sep 2017 |
|
Gummer, Robert Hugh Moginie Individual |
Greenlane Auckland 1051 |
23 Apr 2010 - 29 Sep 2017 |
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 Entity |
Hamilton |
23 Apr 2010 - 29 Sep 2017 |
|
Gallagher Group Limited Shareholder NZBN: 9429040076591 Company Number: 194068 Entity |
23 Apr 2010 - 29 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gallagher Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 194068 |
| Country of origin | NZ |
| Address |
Kahikatea Drive Hamilton |
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