General information

Gfg Group Limited

Type: NZ Limited Company (Ltd)
9429033717869
New Zealand Business Number
1891085
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 21 503450
Phone (Phone)
greenfamilytrust@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
1 Lennel Road , Wadestown , Wellington , 6012
Previous address Type Period
1 Lennel Road, Wadestown, 6001 -wellington Registered & physical 15 Dec 2006 - 10 Mar 2021
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
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
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Columbano Green, Letizia Maria
Individual
Wadestown
Wellington
6012
15 Dec 2006 - current

Historic shareholders

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
Location
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