3 B 1 G Limited
Type: NZ Limited Company (Ltd)3 B 1 G Limited (issued an NZ business number of 9429033687254) was registered on 15 Dec 2006. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 24 Oct 2019. 560000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 280000 shares (50% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Train, Rachel Kay (an individual) located at Rd4, Napier,
Train, Garth Alexander (an individual) located at Rd4, Napier. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 280000 shares); it includes
Train, Garth Alexander (an individual) - located at Rd4, Napier,
Train, Erin Louise (a director) - located at Rd6, Napier,
Ebbett, Matthew William (an individual) - located at Puketapu. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Kay Train
Rd 4, Napier, 4184
Address used since 17 Nov 2009 |
Director | 15 Dec 2006 - current |
|
Garth Alexander Train
Rd 4, Napier, 4184
Address used since 17 Nov 2009 |
Director | 15 Dec 2006 - current |
|
Erin Louise Train
Rd6, Napier, 4186
Address used since 01 Nov 2015 |
Director | 15 Dec 2006 - current |
|
Peter Brett Train
Rd6, Napier 4186,
Address used since 17 Nov 2009 |
Director | 15 Dec 2006 - 15 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 10 Oct 2019 - 24 Oct 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 30 May 2016 - 10 Oct 2019 |
| 405n King Street, Hastings, 4122 | Physical & registered | 12 Aug 2013 - 30 May 2016 |
| 405n King Street, Hastisngs, 4122 | Physical & registered | 02 Dec 2010 - 12 Aug 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastisngs | Physical & registered | 14 May 2009 - 02 Dec 2010 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 20 Nov 2007 - 14 May 2009 |
| Atrium Chartered Accountants, 127 Ruataniwha Street, Waipukurau | Registered & physical | 15 Dec 2006 - 20 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
15 Dec 2006 - current |
|
Train, Rachel Kay Individual |
Rd4 Napier |
15 Dec 2006 - current |
|
Train, Garth Alexander Individual |
Rd4 Napier |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Train, Garth Alexander Individual |
Rd4 Napier |
15 Dec 2006 - current |
|
Train, Erin Louise Director |
Rd6 Napier 4186 |
14 Dec 2015 - current |
|
Ebbett, Matthew William Individual |
Puketapu |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Train, Estate Peter Brett Individual |
Rd6 Napier 4186 |
15 Dec 2006 - 14 Dec 2015 |
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