General information

G3 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036095216
New Zealand Business Number
1281548
Company Number
Registered
Company Status

G3 Holdings Limited (issued a New Zealand Business Number of 9429036095216) was launched on 12 Mar 2003. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical). 105 Trafalgar Street, Nelson, Nelson had been their physical address, up until 26 Sep 2013. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (33.33% of shares), namely:
Pearson, Gary Ivan (an individual) located at Britannia Heights, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (50 shares); it includes
Heath, Graham Francis (an individual) - located at Britannia Heights, Nelson. Moving on to the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Molnar, George, located at The Wood, Nelson (an individual). Our data was last updated on 16 Mar 2024.

Current address Type Used since
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical & service 26 Sep 2013
Directors
Name and Address Role Period
Gary Ivan Pearson
Britannia Heights, Nelson, 7010
Address used since 19 Apr 2018
Nelson, 7011
Address used since 29 Oct 2015
Director 12 Mar 2003 - current
George Molnar
The Wood, Nelson, 7010
Address used since 09 Nov 2010
Director 12 Mar 2003 - current
Graham Francis Heath
Nelson, 7010
Address used since 29 Oct 2015
Director 12 Mar 2003 - current
Addresses
Previous address Type Period
105 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 17 Nov 2010 - 26 Sep 2013
Level 2, 105 Trafalgar Street, Nelson Registered & physical 12 Oct 2007 - 17 Nov 2010
333 Princes Drive, Nelson Registered & physical 12 Mar 2003 - 12 Oct 2007
Financial Data
Financial info
150
Total number of Shares
April
Annual return filing month
18 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearson, Gary Ivan
Individual
Britannia Heights
Nelson
7010
12 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heath, Graham Francis
Individual
Britannia Heights
Nelson
7010
12 Mar 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Molnar, George
Individual
The Wood
Nelson
7010
12 Mar 2003 - current
Location
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