General information

G3 Financial Freedom Limited

Type: NZ Limited Company (Ltd)
9429032280401
New Zealand Business Number
2235968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

G3 Financial Freedom Limited (issued an NZBN of 9429032280401) was incorporated on 29 Apr 2009. 8 addresess are currently in use by the company: Po Box 13563, Tauranga Central, Tauranga, 3141 (type: postal, office). Level 1, 20 Wharf Street, Tauranga, 3110 had been their registered address, up until 31 Jan 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Overell, Richard Stephen (an individual) located at Te Puna, Tauranga postcode 3176,
Mackenzie Elvin Trustees 2009 Limited (an entity) located at Tauranga,
Overell, Charlene Mary (an individual) located at Te Puna, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Benton, Jane Margaret (an individual) - located at Sunnybrook, Rotorua. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Overell, Charlene Mary, located at Te Puna, Tauranga (an individual). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued G3 Financial Freedom Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
55 Eighth Avenue, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jan 2014
55 Eighth Avenue, Tauranga, 3110 Physical & registered & service 31 Jan 2014
Po Box 13563, Tauranga Central, Tauranga, 3141 Postal 04 Jun 2020
55 Eighth Avenue, Tauranga, 3110 Office & delivery 04 Jun 2020
Contact info
64 7 5715333
Phone (Phone)
admin@g3freedom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@g3freedom.co.nz
Email
www.g3freedom.co.nz
Website
Directors
Name and Address Role Period
Jane Margaret Benton
Sunnybrook, Rotorua, 3015
Address used since 02 Jun 2016
Director 29 Apr 2009 - current
Charlene Mary Overell
Te Puna, Tauranga, 3176
Address used since 02 Jun 2016
Director 28 Apr 2010 - current
Tracey Joanne Coxhead
Rd 6, Tauranga, 3176
Address used since 15 Jun 2010
Director 29 Apr 2009 - 27 Mar 2015
Gail Theresa Seddon
Bethlehem, Tauranga, 3110
Address used since 15 Jun 2010
Director 29 Apr 2009 - 02 Feb 2012
Addresses
Other active addresses
Type Used since
55 Eighth Avenue, Tauranga, 3110 Office & delivery 04 Jun 2020
Principal place of activity
55 Eighth Avenue , Tauranga , 3110
Previous address Type Period
Level 1, 20 Wharf Street, Tauranga, 3110, 3110 Registered & physical 09 May 2012 - 31 Jan 2014
Level 1, 17 Grey Street, Tauranga, 3110 Physical & registered 21 Sep 2009 - 09 May 2012
68 Bethlehem Heights, Bethlehem, Tauranga Physical & registered 29 Apr 2009 - 21 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Overell, Richard Stephen
Individual
Te Puna
Tauranga
3176
11 May 2010 - current
Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Entity (NZ Limited Company)
Tauranga
11 May 2010 - current
Overell, Charlene Mary
Individual
Te Puna
Tauranga
3176
11 May 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Benton, Jane Margaret
Individual
Sunnybrook
Rotorua
3015
29 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Overell, Charlene Mary
Individual
Te Puna
Tauranga
3176
11 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Coxhead, Tracey Joanne
Individual
Rd 6
Tauranga
3176
29 Apr 2009 - 21 Apr 2017
Seddon, Gail Theresa
Individual
Bethlehem
Tauranga
29 Apr 2009 - 27 May 2013
Location
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