G3 Holdings Limited, a registered company, was launched on 12 Mar 2003. 9429036095216 is the business number it was issued. The company has been managed by 3 directors: Gary Ivan Pearson - an active director whose contract began on 12 Mar 2003,
George Molnar - an active director whose contract began on 12 Mar 2003,
Graham Francis Heath - an active director whose contract began on 12 Mar 2003.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (category: registered, physical).
G3 Holdings Limited had been using 105 Trafalgar Street, Nelson, Nelson as their physical address up until 26 Sep 2013.
A total of 150 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (33.33 per cent). Lastly there is the next share allotment (50 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 105 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 17 Nov 2010 to 26 Sep 2013
Address: Level 2, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 12 Oct 2007 to 17 Nov 2010
Address: 333 Princes Drive, Nelson
Registered & physical address used from 12 Mar 2003 to 12 Oct 2007
Basic Financial info
Total number of Shares: 150
Annual return filing month: April
Annual return last filed: 18 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearson, Gary Ivan |
Britannia Heights Nelson 7010 New Zealand |
12 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heath, Graham Francis |
Britannia Heights Nelson 7010 New Zealand |
12 Mar 2003 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Molnar, George |
The Wood Nelson 7010 New Zealand |
12 Mar 2003 - |
Gary Ivan Pearson - Director
Appointment date: 12 Mar 2003
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 19 Apr 2018
Address: Nelson, 7011 New Zealand
Address used since 29 Oct 2015
George Molnar - Director
Appointment date: 12 Mar 2003
Address: The Wood, Nelson, 7010 New Zealand
Address used since 09 Nov 2010
Graham Francis Heath - Director
Appointment date: 12 Mar 2003
Address: Nelson, 7010 New Zealand
Address used since 29 Oct 2015
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