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Gfg Group Limited

Type: NZ Limited Company (Ltd)
9429033717869
NZBN
1891085
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
1 Lennel Road
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 10 Mar 2021

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%).

Addresses

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

Contact info
64 21 503450
27 Mar 2019 Phone
greenfamilytrust@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Green, Ralph Julian Wadestown
Wellington
6012
New Zealand
Individual Columbano Green, Letizia Maria Wadestown
Wellington
6012
New Zealand
Individual Hudson, Richard Wellington

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Columbano Green, Letizia Maria Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mazza, Stefano 95800 -cergy
France
Individual Ciotti, Genny Ancona 60100
, Italy
Directors

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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