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GB3 GROUP LIMITED

● Registered
NZBN 9429031189439 · NZ Company No. 3306828 · NZ Limited Company · Incorporated 10 Mar 2011

Gb3 Group Limited was incorporated on 10 March 2011 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5583 days.

Overview

NZ Business Number
9429031189439
Company Number
3306828
Company Name
GB3 GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
10 March 2011 (Thursday)
Status
Registered
Status History
Registered as of 10 March 2011 (Thursday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 2011 to 25 November 2011
    42 Apollo Drive, Rosedale, North Shore City, NZ 0632
  2. From 25 November 2011 to 15 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Address for Service

  1. From 10 March 2011 to 25 November 2011
    42 Apollo Drive, Rosedale, North Shore City, NZ 0632
  2. From 25 November 2011 to 15 July 2014
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010

Company Directors

4 listed
AB
Anthony Martin BULT
Appointed 11 Mar 2013 · 88 Joseph Dunstan Drive, Rd 2, Henderson, NZ, 0782
HB
Hubertus Johannes BULT
Appointed 10 Mar 2011 · 12a Wainoni Heights, Greenhithe, Auckland, NZ, 0632
MB
Michael Anthony BULT
Appointed 10 Mar 2011 · 276 State Highway 16, Rd 2, Kumeu, NZ, 0892
DG
Duncan John GEORGE
Appointed 10 Mar 2011 · 40 Wake Road, Rd 3, Albany, NZ, 0793

Company Shareholders

9 share parcels · 1,000 shares total

Share allocation 1
124 shares (12.40%)
Anthony Martin BULT
88 Joseph Dunstan Drive, Rd 2, Henderson
Angela Maree BULT
88 Joseph Dunstan Drive, Rd 2, Henderson
Allan Harvey PAUL
5 Belvedere Court, West Harbour, Auckland
Share allocation 2
124 shares (12.40%)
Allan Harvey PAUL
5 Belvedere Court, West Harbour, Waitakere
Michael Anthony BULT
276 State Highway 16, Rd 2, Kumeu
Claire Teresa BULT
276 State Highway 16, Rd 2, Kumeu
Share allocation 3
125 shares (12.50%)
John David BOYLE
72 Trig Road, Whenuapai, Waitakere
Hubertus Johannes BULT
12a Wainoni Heights, Greenhithe, Auckland
Linda Helen BULT
12a Wainoni Heights, Greenhithe, Auckland
Share allocation 4
124 shares (12.40%)
John David BOYLE
72 Trig Road, Whenuapai, Waitakere
Hubertus Johannes BULT
12a Wainoni Heights, Greenhithe, Auckland
Linda Helen BULT
12a Wainoni Heights, Greenhithe, Auckland
Share allocation 5
499 shares (49.90%)
Hubertus Johannes BULT
12a Wainoni Heights, Greenhithe, Auckland
Rachael Margaret GEORGE
40 Wake Road, Rd 3, Albany
Duncan John GEORGE
40 Wake Road, Rd 3, Albany
Share allocation 6
1 shares (0.10%)
Anthony Martin BULT
88 Joseph Dunstan Drive, Rd 2, Henderson
Share allocation 7
1 shares (0.10%)
Michael Anthony BULT
276 State Highway 16, Rd 2, Kumeu
Share allocation 8
1 shares (0.10%)
Hubertus Johannes BULT
12a Wainoni Heights, Greenhithe, Auckland
Share allocation 9
1 shares (0.10%)
Duncan John GEORGE
40 Wake Road, Rd 3, Albany