General information

3g Holdings Limited

Type: NZ Limited Company (Ltd)
9429034777893
New Zealand Business Number
1631962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 9 5347225
Phone (Phone)
charlie_gray@live.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
63a Waller Avenue , Bucklands Beach , Auckland , 2012
Previous address Type Period
59 Botany Road, Howick, Auckland Physical & registered 16 May 2005 - 05 Sep 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gray, Catherina Maria
Individual
Bucklands Beach
Auckland
2012
16 May 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gray, Charles Edward
Individual
Bucklands Beach
Auckland
2012
16 May 2005 - current
Location
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