Gfg Group Limited (New Zealand Business Number 9429033717869) was registered on 15 Dec 2006. 2 addresses are currently in use by the company: 1 Lennel Road, Wadestown, Wellington, 6012 (type: registered, physical). 1 Lennel Road, Wadestown, 6001 -Wellington had been their registered address, until 10 Mar 2021. Gfg Group Limited used other names, namely: Hyknusa Limited from 19 Feb 2010 to 03 Mar 2016, Caput Mundi Consulting Limited (15 Dec 2006 to 19 Feb 2010). 3000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (33.33 per cent of shares), namely:
Green, Ralph Julian (an individual) located at Wadestown, Wellington postcode 6012,
Columbano Green, Letizia Maria (an individual) located at Wadestown, Wellington postcode 6012,
Hudson, Richard (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 2000 shares); it includes
Columbano Green, Letizia Maria (an individual) - located at Wadestown, Wellington. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Gfg Group Limited. Businesscheck's database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
1 Lennel Road, Wadestown, Wellington, 6012 | Registered & physical & service | 10 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Letizia Maria Columbano Green
Wadestown, Wellington, 6012
Address used since 16 Dec 2010 |
Director | 15 Dec 2006 - current |
Genny Ciotti
Ancona 60100, , Italy,
Address used since 20 May 2008 |
Director | 15 Dec 2006 - 01 Feb 2010 |
Stefano Mazza
95800 -cergy, France,
Address used since 11 Sep 2007 |
Director | 15 Dec 2006 - 01 Feb 2010 |
1 Lennel Road , Wadestown , Wellington , 6012 |
Previous address | Type | Period |
---|---|---|
1 Lennel Road, Wadestown, 6001 -wellington | Registered & physical | 15 Dec 2006 - 10 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
Green, Ralph Julian Individual |
Wadestown Wellington 6012 |
19 Dec 2006 - current |
Columbano Green, Letizia Maria Individual |
Wadestown Wellington 6012 |
15 Dec 2006 - current |
Hudson, Richard Individual |
Wellington |
19 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Columbano Green, Letizia Maria Individual |
Wadestown Wellington 6012 |
15 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mazza, Stefano Individual |
95800 -cergy France |
15 Dec 2006 - 27 Nov 2008 |
Ciotti, Genny Individual |
Ancona 60100 , Italy |
15 Dec 2006 - 27 Nov 2008 |
The Village Green Charitable Trust 1 Lennel Road |
|
Webmedia Factory Limited 11 Lennel Road |
|
Level 46 Limited 11 Lennel Road |
|
Payment Infrastructure Limited 1 Lennel Road |
|
Mcgregor Wrights Limited 1 Lennel Road |
|
Double Bottom Investments Limited 20 Lennel Road |
Payment Infrastructure Limited 1 Lennel Road |
Signature Consulting Limited 1 Wadestown Road |
Kirsty Bennett Limited 9 Pitt Street |
Iknow Group Limited 104 Sefton Street |
Iknow NZ Limited 104 Sefton Street |
Prospero Group Consulting Limited 35 Hanover Street |