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G3 Financial Freedom Limited

Type: NZ Limited Company (Ltd)
9429032280401
NZBN
2235968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
55 Eighth Avenue
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jan 2014
55 Eighth Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 Jan 2014
Po Box 13563
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 04 Jun 2020

G3 Financial Freedom Limited was launched on 29 Apr 2009 and issued a New Zealand Business Number of 9429032280401. This registered LTD company has been managed by 4 directors: Jane Margaret Benton - an active director whose contract started on 29 Apr 2009,
Charlene Mary Overell - an active director whose contract started on 28 Apr 2010,
Tracey Joanne Coxhead - an inactive director whose contract started on 29 Apr 2009 and was terminated on 27 Mar 2015,
Gail Theresa Seddon - an inactive director whose contract started on 29 Apr 2009 and was terminated on 02 Feb 2012.
According to BizDb's data (updated on 08 Mar 2024), this company uses 1 address: Po Box 13563, Tauranga Central, Tauranga, 3141 (type: postal, office).
Up to 31 Jan 2014, G3 Financial Freedom Limited had been using Level 1, 20 Wharf Street, Tauranga, 3110 as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 499 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Benton, Jane Margaret - located at Sunnybrook, Rotorua.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Overell, Charlene Mary, located at Te Puna, Tauranga (an individual). G3 Financial Freedom Limited was categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: 55 Eighth Avenue, Tauranga, 3110 New Zealand

Office & delivery address used from 04 Jun 2020

Principal place of activity

55 Eighth Avenue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1, 20 Wharf Street, Tauranga, 3110, 3110 New Zealand

Registered & physical address used from 09 May 2012 to 31 Jan 2014

Address #2: Level 1, 17 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 21 Sep 2009 to 09 May 2012

Address #3: 68 Bethlehem Heights, Bethlehem, Tauranga

Physical & registered address used from 29 Apr 2009 to 21 Sep 2009

Contact info
64 7 5715333
04 Jun 2020 Phone
admin@g3freedom.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
admin@g3freedom.co.nz
04 Jun 2020 Email
www.g3freedom.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Overell, Richard Stephen Te Puna
Tauranga
3176
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2009 Limited
Shareholder NZBN: 9429032505436
Tauranga
Individual Overell, Charlene Mary Te Puna
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Benton, Jane Margaret Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Overell, Charlene Mary Te Puna
Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coxhead, Tracey Joanne Rd 6
Tauranga
3176
New Zealand
Individual Seddon, Gail Theresa Bethlehem
Tauranga

New Zealand
Directors

Jane Margaret Benton - Director

Appointment date: 29 Apr 2009

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 02 Jun 2016


Charlene Mary Overell - Director

Appointment date: 28 Apr 2010

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 02 Jun 2016


Tracey Joanne Coxhead - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 27 Mar 2015

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 15 Jun 2010


Gail Theresa Seddon - Director (Inactive)

Appointment date: 29 Apr 2009

Termination date: 02 Feb 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Jun 2010

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