3G Holdings Limited (NZBN 9429034777893) was incorporated on 16 May 2005. 8 addresess are in use by the company: 63A Waller Avenue, Bucklands Beach, Auckland, 2012 (type: delivery, postal). 59 Botany Road, Howick, Auckland had been their physical address, until 05 Sep 2018. 3G Holdings Limited used other aliases, namely: Pacc Off Properties Limited from 16 May 2005 to 05 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Gray, Catherina Maria (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Gray, Charles Edward (an individual) - located at Bucklands Beach, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued 3G Holdings Limited. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 63a Waller Avenue, Bucklands Beach, Auckland, 2012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Jun 2017 |
| 63a Waller Avenue, Howick, Auckland, 2012 | Registered & physical & service | 05 Sep 2018 |
| 63a Waller Avenue, Bucklands Beach, Auckland, 2012 | Delivery & postal & office | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Edward Gray
Bucklands Beach, Auckland, 2012
Address used since 14 Jun 2017
Half Moon Bay, Auckland, 2012
Address used since 16 May 2005 |
Director | 16 May 2005 - current |
|
Catherina Maria Gray
Bucklands Beach, Auckland, 2012
Address used since 14 Jun 2017
Half Moon Bay, Auckland, 2012
Address used since 16 May 2005 |
Director | 16 May 2005 - current |
| 63a Waller Avenue , Bucklands Beach , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 59 Botany Road, Howick, Auckland | Physical & registered | 16 May 2005 - 05 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Catherina Maria Individual |
Bucklands Beach Auckland 2012 |
16 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Charles Edward Individual |
Bucklands Beach Auckland 2012 |
16 May 2005 - current |
![]() |
Issar Holdings Limited 61 Botany Road |
![]() |
Lions Club Of Bucklands Beach Incorporated 56 Botany Road |
![]() |
The Celtic Supporters Of The Doyle Academy Of Irish Dance Incorporated 2a Andrew Road |
![]() |
Hongye Construction Limited 9 Andrew Road |
![]() |
International Taekwon-do Foundation Of New Zealand Incorporated 132 Union Road |
![]() |
J.k.t. Limited 126 Union Road |
|
Airline Management Consultants (new Zealand) Limited 1-25 Cromdale Avenue |
|
Orange Associates Limited 77 O'halloran Road |
|
Prohost Limited 53 Lewisham Street |
|
Colinh Consultants Limited 38 O'halloran Road |
|
Axiom Advisory Limited 50 Edendale Road |
|
Eldir Management Limited Ridge House, 69 Ridge Road |