3A Web Solution Limited, a registered company, was registered on 14 Sep 2004. 9429035192947 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Weber Lu - an active director whose contract began on 14 Sep 2004,
Liang Yao - an inactive director whose contract began on 29 Apr 2016 and was terminated on 05 Aug 2019,
Ke Yang - an inactive director whose contract began on 02 Nov 2010 and was terminated on 09 Feb 2013,
Sheng Pan - an inactive director whose contract began on 11 Feb 2005 and was terminated on 02 Nov 2010,
Sha Wang - an inactive director whose contract began on 25 Oct 2004 and was terminated on 14 Oct 2010.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Moa Street, Otahuhu, Auckland, 1062 (category: physical, service).
3A Web Solution Limited had been using 67 O'rorke Road, Penrose, Auckland as their registered address until 22 May 2017.
Previous aliases used by the company, as we found at BizDb, included: from 14 Sep 2004 to 02 Nov 2010 they were named 3A Imagecom Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 35000 shares (35%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 65000 shares (65%).
Previous addresses
Address #1: 67 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Jun 2013 to 22 May 2017
Address #2: 13 Fleming St , Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 22 Oct 2010 to 25 Jun 2013
Address #3: 270 Church St, Onehunga, Auckland New Zealand
Registered & physical address used from 14 Sep 2004 to 22 Oct 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 19 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35000 | |||
| Entity (NZ Limited Company) | 3a Holdings Limited Shareholder NZBN: 9429031846059 |
Otahuhu Auckland 1062 New Zealand |
02 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 65000 | |||
| Entity (NZ Limited Company) | 3a Holdings Limited Shareholder NZBN: 9429031846059 |
Otahuhu Auckland 1062 New Zealand |
02 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pan, Sheng |
Epsom Auckland, Nz New Zealand |
11 Feb 2005 - 02 Nov 2010 |
| Individual | Wang, Sha |
Epsom Auckland |
11 Feb 2005 - 02 Nov 2010 |
| Individual | Lu, Weber |
Aucklnad |
14 Sep 2004 - 27 Jun 2010 |
| Individual | Yao, Liang |
Bayview Auckland 0629 New Zealand |
29 Apr 2016 - 05 Aug 2019 |
| Individual | Lu, Weber |
Aucklnad |
11 Feb 2005 - 02 Nov 2010 |
| Individual | Yang, Ke |
Epsom Auckland 1023 New Zealand |
02 Nov 2010 - 27 Jun 2014 |
| Director | Ke Yang |
Epsom Auckland 1023 New Zealand |
02 Nov 2010 - 27 Jun 2014 |
Weber Lu - Director
Appointment date: 14 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 May 2015
Liang Yao - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 05 Aug 2019
Address: Bayview, Auckland, 0629 New Zealand
Address used since 29 Apr 2016
Ke Yang - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 09 Feb 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Nov 2010
Sheng Pan - Director (Inactive)
Appointment date: 11 Feb 2005
Termination date: 02 Nov 2010
Address: Epsom, Auckland, Nz, 1023 New Zealand
Address used since 11 Feb 2005
Sha Wang - Director (Inactive)
Appointment date: 25 Oct 2004
Termination date: 14 Oct 2010
Address: Epsom, Auckland,
Address used since 25 Oct 2004
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