S3 Investments Limited, a registered company, was registered on 07 Jul 2003. 9429035896074 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 3 directors: Andrew Francis Sowden - an active director whose contract started on 07 Jul 2003,
Ann Elizabeth Sowden - an active director whose contract started on 07 Jul 2003,
Mervyn Gordon Sowden - an inactive director whose contract started on 07 Jul 2003 and was terminated on 08 Jul 2003.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Hakea Place, Totora Heights, Mannukau, 2105 (types include: postal, office).
S3 Investments Limited had been using 64 Carnoustie Drive, Manurewa, Auckland as their registered address up to 15 Mar 2017.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly we have the third share allocation (100 shares 33.33%) made up of 1 entity.
Principal place of activity
19 Hakea Place, Totora Heights, Mannukau, 2105 New Zealand
Previous addresses
Address #1: 64 Carnoustie Drive, Manurewa, Auckland New Zealand
Registered & physical address used from 20 Jan 2009 to 15 Mar 2017
Address #2: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 07 Jul 2003 to 20 Jan 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Sowden, Mervyn Gordon |
Wattle Downs Manukau 2103 New Zealand |
11 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Sowden, Andrew Francis |
Totara Heights Auckland 2105 New Zealand |
07 Jul 2003 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Sowden, Ann Elizabeth |
Wattle Downs Manukau 2103 New Zealand |
07 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sowden, Mervyn Gordon |
Manurewa Auckland |
23 Mar 2004 - 23 Mar 2004 |
Andrew Francis Sowden - Director
Appointment date: 07 Jul 2003
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 12 Feb 2015
Ann Elizabeth Sowden - Director
Appointment date: 07 Jul 2003
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 25 Mar 2010
Mervyn Gordon Sowden - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 08 Jul 2003
Address: Manurewa, Auckland,
Address used since 07 Jul 2003
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