Ggg Limited, a registered company, was started on 02 Oct 2006. 9429033851143 is the NZ business number it was issued. "Child care service" (business classification Q871010) is how the company has been categorised. The company has been run by 3 directors: Neven Antony Grgicevich - an active director whose contract started on 02 Oct 2006,
Keti Ana Grgicevich - an active director whose contract started on 14 Jan 2016,
Stefani Ann Grgicevich-Lassey - an inactive director whose contract started on 02 Oct 2006 and was terminated on 10 Mar 2016.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 41007, Mount Roskill, Auckland, 1440 (type: postal, delivery).
Ggg Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their physical address up to 12 Mar 2019.
A total of 93 shares are allotted to 3 shareholders (3 groups). The first group consists of 91 shares (97.85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1.08%). Finally we have the next share allotment (1 share 1.08%) made up of 1 entity.
Principal place of activity
123 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 12 Jul 2016 to 12 Mar 2019
Address #2: Level 2, 19 Mauranui Avenue, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 05 Mar 2015 to 12 Jul 2016
Address #3: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 16 Jul 2010 to 05 Mar 2015
Address #4: C/o -alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand
Physical & registered address used from 04 Mar 2009 to 16 Jul 2010
Address #5: C/-vlatkovich & Mcgowan, 389 Dominion Road, Mt. Eden, Auckland
Registered & physical address used from 02 Oct 2006 to 04 Mar 2009
Basic Financial info
Total number of Shares: 93
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Entity (NZ Limited Company) | Nevket Trustees Limited Shareholder NZBN: 9429047023550 |
Mount Albert Auckland 1025 New Zealand |
30 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Grgicevich, Neven Antony |
Mt. Albert Auckland 1025 New Zealand |
16 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Grgicevich, Keti Ana |
Mount Albert Auckland 1025 New Zealand |
16 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grgicevich, Neven Antony |
Mt. Albert New Zealand |
02 Oct 2006 - 30 Jan 2019 |
| Individual | Grgicevich-lassey, Stefani Ann |
Mt. Maunganui New Zealand |
02 Oct 2006 - 10 Mar 2016 |
| Individual | Grgicevich-lassey, Stefani Ann |
Mt. Maunganui New Zealand |
02 Oct 2006 - 10 Mar 2016 |
| Entity | Ggg Investments Limited Shareholder NZBN: 9429032628241 Company Number: 2159125 |
389 Dominion Road Mt. Eden, Auckland |
03 Nov 2008 - 16 Mar 2022 |
| Individual | Grgicevich, Mary Ann |
Hillsborough |
02 Oct 2006 - 27 Jun 2010 |
| Individual | Grgicevich, Neven Antony |
Mt. Albert New Zealand |
02 Oct 2006 - 30 Jan 2019 |
| Entity | Ggg Investments Limited Shareholder NZBN: 9429032628241 Company Number: 2159125 |
389 Dominion Road Mt. Eden, Auckland |
03 Nov 2008 - 16 Mar 2022 |
| Individual | Grgicevich, Keti Ana |
Mt. Albert New Zealand |
02 Oct 2006 - 30 Jan 2019 |
| Individual | Lassey, Zak |
Mt. Maunganui New Zealand |
02 Oct 2006 - 10 Mar 2016 |
| Individual | Grgicevich, Julie Gaylene |
Mt. Albert |
02 Oct 2006 - 27 Jun 2010 |
| Individual | Grgicevich, Mary Ann |
Hillsborough |
02 Oct 2006 - 27 Jun 2010 |
Neven Antony Grgicevich - Director
Appointment date: 02 Oct 2006
Address: Mt. Albert, Auckland, 1025 New Zealand
Address used since 20 Jan 2016
Keti Ana Grgicevich - Director
Appointment date: 14 Jan 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 Jan 2016
Stefani Ann Grgicevich-lassey - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 10 Mar 2016
Address: Mt. Maunganui, Mt Maunganui, 3116 New Zealand
Address used since 22 Feb 2016
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