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Gz3 Holdings Limited

Type: NZ Limited Company (Ltd)
9429030424500
NZBN
4135639
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
87 Chapel Street
Masterton 5810
New Zealand
Registered & physical address used since 13 Jul 2020

Gz3 Holdings Limited was started on 30 Nov 2012 and issued an NZ business identifier of 9429030424500. This registered LTD company has been supervised by 4 directors: Christopher John Thomas Auld - an active director whose contract started on 30 Nov 2012,
Tony John Alan Stewart - an active director whose contract started on 30 Nov 2012,
Wayne Ross Forgesson - an active director whose contract started on 30 Nov 2012,
Dennis Ronald Payne - an active director whose contract started on 30 Nov 2012.
As stated in our data (updated on 08 Sep 2020), the company filed 1 address: 87 Chapel Street, Masterton, 5810 (types include: registered, physical).
Up until 13 Jul 2020, Gz3 Holdings Limited had been using 87 Woodburn Drive, Takapu Valley, Wellington as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Denis Payne (a director) located at Seatoun, Wellington postcode 6022.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Tony Stewart - located at Surfers Paradise, Queensland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Christopher Auld, located at Rd 7, Rotorua (a director). Gz3 Holdings Limited was classified as "K624040 Investment - financial assets" (ANZSIC K624040).

Addresses

Principal place of activity

87 Woodburn Drive, Takapu Valley, Wellington, 5028 New Zealand


Previous addresses

Address: 87 Woodburn Drive, Takapu Valley, Wellington, 5028 New Zealand

Physical & registered address used from 03 Nov 2016 to 13 Jul 2020

Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 30 Nov 2012 to 03 Nov 2016

Contact info
64 21 459544
Phone
tony@stewart.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Denis Ronald Payne Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Tony John Alan Stewart Surfers Paradise
Queensland
4217
Australia
Shares Allocation #3 Number of Shares: 25
Director Christopher John Thomas Auld Rd 7
Rotorua
3097
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Wayne Ross Forgesson Ohariu
Wellington
6037
New Zealand
Directors

Christopher John Thomas Auld - Director

Appointment date: 30 Nov 2012

Address: Rd 7, Rotorua, 3097 New Zealand

Address used since 30 Nov 2012


Tony John Alan Stewart - Director

Appointment date: 30 Nov 2012

Address: Surfers Paradise, Queensland, 4217 Australia

Address used since 03 Jul 2020

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 30 Nov 2012


Wayne Ross Forgesson - Director

Appointment date: 30 Nov 2012

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 30 Nov 2012


Dennis Ronald Payne - Director

Appointment date: 30 Nov 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 30 Nov 2012

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