A 3 Investments Limited, a registered company, was started on 06 Oct 2005. 9429034498538 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 3 directors: Greg Bond - an active director whose contract began on 06 Oct 2005,
Paul Leon Matthews - an active director whose contract began on 01 Nov 2021,
Judi Bond - an inactive director whose contract began on 06 Oct 2005 and was terminated on 30 Nov 2020.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (registered address),
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (service address),
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (records address),
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (shareregister address) among others.
A 3 Investments Limited had been using 20 Kenley Place, Avondale, Auckland as their registered address up until 01 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Records & shareregister address used from 02 Nov 2022
Address #5: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 10 Nov 2022
Principal place of activity
20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Apr 2010 to 01 Dec 2021
Address #2: 485c Rosebank Road, Avondale, Auckland
Registered address used from 21 Aug 2008 to 29 Apr 2010
Address #3: Level 1 485c Rosebank Road, Avondale, Auckland
Physical address used from 25 Aug 2006 to 29 Apr 2010
Address #4: 20 Kenley Place, Avondale, Auckland
Physical address used from 06 Oct 2005 to 25 Aug 2006
Address #5: 20 Kenley Place, Avondale, Auckland
Registered address used from 06 Oct 2005 to 21 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matthews, Paul Leon |
Ponsonby Auckland 1011 New Zealand |
23 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bond, Greg |
Avondale Auckland 1026 New Zealand |
06 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bond, Judi |
Avondale Auckland 1026 New Zealand |
06 Oct 2005 - 23 Nov 2021 |
Greg Bond - Director
Appointment date: 06 Oct 2005
Address: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Address used since 23 Sep 2009
Paul Leon Matthews - Director
Appointment date: 01 Nov 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2021
Judi Bond - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 30 Nov 2020
Address: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand
Address used since 23 Sep 2009
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