3G Holdings Limited (NZBN 9429034777893) was incorporated on 16 May 2005. 8 addresess are in use by the company: 63A Waller Avenue, Bucklands Beach, Auckland, 2012 (type: delivery, postal). 59 Botany Road, Howick, Auckland had been their physical address, until 05 Sep 2018. 3G Holdings Limited used other aliases, namely: Pacc Off Properties Limited from 16 May 2005 to 05 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gray, Catherina Maria (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Gray, Charles Edward (an individual) - located at Bucklands Beach, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued 3G Holdings Limited. Our information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
63a Waller Avenue, Bucklands Beach, Auckland, 2012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2017 |
63a Waller Avenue, Howick, Auckland, 2012 | Registered & physical & service | 05 Sep 2018 |
63a Waller Avenue, Bucklands Beach, Auckland, 2012 | Delivery & postal & office | 25 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Charles Edward Gray
Bucklands Beach, Auckland, 2012
Address used since 14 Jun 2017
Half Moon Bay, Auckland, 2012
Address used since 16 May 2005 |
Director | 16 May 2005 - current |
Catherina Maria Gray
Bucklands Beach, Auckland, 2012
Address used since 14 Jun 2017
Half Moon Bay, Auckland, 2012
Address used since 16 May 2005 |
Director | 16 May 2005 - current |
63a Waller Avenue , Bucklands Beach , Auckland , 2012 |
Previous address | Type | Period |
---|---|---|
59 Botany Road, Howick, Auckland | Physical & registered | 16 May 2005 - 05 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Gray, Catherina Maria Individual |
Bucklands Beach Auckland 2012 |
16 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Charles Edward Individual |
Bucklands Beach Auckland 2012 |
16 May 2005 - current |
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