Gfg Group Limited, a registered company, was incorporated on 15 Dec 2006. 9429033717869 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 3 directors: Letizia Maria Columbano Green - an active director whose contract started on 15 Dec 2006,
Genny Ciotti - an inactive director whose contract started on 15 Dec 2006 and was terminated on 01 Feb 2010,
Stefano Mazza - an inactive director whose contract started on 15 Dec 2006 and was terminated on 01 Feb 2010.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Lennel Road, Wadestown, Wellington, 6012 (type: registered, physical).
Gfg Group Limited had been using 1 Lennel Road, Wadestown, 6001 -Wellington as their registered address until 10 Mar 2021.
Previous names for the company, as we managed to find at BizDb, included: from 19 Feb 2010 to 03 Mar 2016 they were named Hyknusa Limited, from 15 Dec 2006 to 19 Feb 2010 they were named Caput Mundi Consulting Limited.
A total of 3000 shares are allotted to 4 shareholders (2 groups). The first group consists of 1000 shares (33.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2000 shares (66.67%).
Principal place of activity
1 Lennel Road, Wadestown, Wellington, 6012 New Zealand
Previous address
Address: 1 Lennel Road, Wadestown, 6001 -wellington New Zealand
Registered & physical address used from 15 Dec 2006 to 10 Mar 2021
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Green, Ralph Julian |
Wadestown Wellington 6012 New Zealand |
19 Dec 2006 - |
Individual | Columbano Green, Letizia Maria |
Wadestown Wellington 6012 New Zealand |
15 Dec 2006 - |
Individual | Hudson, Richard |
Wellington New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Columbano Green, Letizia Maria |
Wadestown Wellington 6012 New Zealand |
15 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mazza, Stefano |
95800 -cergy France |
15 Dec 2006 - 27 Nov 2008 |
Individual | Ciotti, Genny |
Ancona 60100 , Italy |
15 Dec 2006 - 27 Nov 2008 |
Letizia Maria Columbano Green - Director
Appointment date: 15 Dec 2006
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 16 Dec 2010
Genny Ciotti - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 01 Feb 2010
Address: Ancona 60100, , Italy,
Address used since 20 May 2008
Stefano Mazza - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 01 Feb 2010
Address: 95800 -cergy, France,
Address used since 11 Sep 2007
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