General information

Ggg Limited

Type: NZ Limited Company (Ltd)
9429033851143
New Zealand Business Number
1869243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95301558
GST Number
Q871010 - Child Care Service
Industry classification codes with description

Ggg Limited (issued an NZ business number of 9429033851143) was started on 02 Oct 2006. 5 addresess are in use by the company: Po Box 41007, Mount Roskill, Auckland, 1440 (type: postal, delivery). 41 Surrey Crescent, Grey Lynn, Auckland had been their physical address, up to 12 Mar 2019. 93 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 91 shares (97.85 per cent of shares), namely:
Nevket Trustees Limited (an entity) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 1.08 per cent of all shares (exactly 1 share); it includes
Grgicevich, Neven Antony (a director) - located at Mt. Albert, Auckland. The next group of shareholders, share allotment (1 share, 1.08%) belongs to 1 entity, namely:
Grgicevich, Keti Ana, located at Mount Albert, Auckland (a director). "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Ggg Limited. Our information was updated on 02 Mar 2024.

Current address Type Used since
5 Ranleigh Road, Mount Albert, Auckland, 1025 Registered & physical & service 12 Mar 2019
Po Box 41007, Mount Roskill, Auckland, 1440 Postal 20 Mar 2020
123 St Lukes Road, Mount Albert, Auckland, 1025 Delivery & office 20 Mar 2020
Contact info
64 9 8151206
Phone (Phone)
neven@bambinos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Bambinos.co.nz
Website
Directors
Name and Address Role Period
Neven Antony Grgicevich
Mt. Albert, Auckland, 1025
Address used since 20 Jan 2016
Director 02 Oct 2006 - current
Keti Ana Grgicevich
Mount Albert, Auckland, 1025
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Stefani Ann Grgicevich-lassey
Mt. Maunganui, Mt Maunganui, 3116
Address used since 22 Feb 2016
Director 02 Oct 2006 - 10 Mar 2016
Addresses
Principal place of activity
123 St Lukes Road , Mount Albert , Auckland , 1025
Previous address Type Period
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Physical & registered 12 Jul 2016 - 12 Mar 2019
Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 Physical & registered 05 Mar 2015 - 12 Jul 2016
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 Physical & registered 16 Jul 2010 - 05 Mar 2015
C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket Physical & registered 04 Mar 2009 - 16 Jul 2010
C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland Registered & physical 02 Oct 2006 - 04 Mar 2009
Financial Data
Financial info
93
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
Shareholder Name Address Period
Nevket Trustees Limited
Shareholder NZBN: 9429047023550
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
30 Jan 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grgicevich, Neven Antony
Director
Mt. Albert
Auckland
1025
16 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grgicevich, Keti Ana
Director
Mount Albert
Auckland
1025
16 Mar 2022 - current

Historic shareholders

Shareholder Name Address Period
Grgicevich, Neven Antony
Individual
Mt. Albert
02 Oct 2006 - 30 Jan 2019
Grgicevich-lassey, Stefani Ann
Individual
Mt. Maunganui
02 Oct 2006 - 10 Mar 2016
Grgicevich-lassey, Stefani Ann
Individual
Mt. Maunganui
02 Oct 2006 - 10 Mar 2016
Ggg Investments Limited
Shareholder NZBN: 9429032628241
Company Number: 2159125
Entity
389 Dominion Road
Mt. Eden, Auckland
03 Nov 2008 - 16 Mar 2022
Grgicevich, Mary Ann
Individual
Hillsborough
02 Oct 2006 - 27 Jun 2010
Grgicevich, Neven Antony
Individual
Mt. Albert
02 Oct 2006 - 30 Jan 2019
Ggg Investments Limited
Shareholder NZBN: 9429032628241
Company Number: 2159125
Entity
389 Dominion Road
Mt. Eden, Auckland
03 Nov 2008 - 16 Mar 2022
Grgicevich, Keti Ana
Individual
Mt. Albert
02 Oct 2006 - 30 Jan 2019
Lassey, Zak
Individual
Mt. Maunganui
02 Oct 2006 - 10 Mar 2016
Grgicevich, Julie Gaylene
Individual
Mt. Albert
02 Oct 2006 - 27 Jun 2010
Grgicevich, Mary Ann
Individual
Hillsborough
02 Oct 2006 - 27 Jun 2010
Location
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