3684 South Limited, a registered company, was launched on 09 Aug 2012. 9429030556393 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 1 director, named Juliet Sonia Barnard - an active director whose contract began on 09 Aug 2012.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
3684 South Limited had been using 1/30 Victoria Road, Devonport, Auckland as their physical address up to 20 Feb 2020.
Past names for this company, as we established at BizDb, included: from 08 Aug 2012 to 21 Mar 2014 they were called Nsbseven Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allotment (9998 shares 99.98 per cent) made up of 3 entities.
Previous address
Address: 1/30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 09 Aug 2012 to 20 Feb 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barnard, Paul William |
Devonport Auckland 0624 New Zealand |
28 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barnard, Juliet Sonia |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
| Director | Barnard, Juliet Sonia |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
| Individual | Barnard, Paul William |
Devonport Auckland 0624 New Zealand |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cobus Trustees 2 Limited Shareholder NZBN: 9429030557895 Company Number: 3948899 |
09 Aug 2012 - 28 Feb 2013 | |
| Entity | Cobus Trustees 2 Limited Shareholder NZBN: 9429030557895 Company Number: 3948899 |
09 Aug 2012 - 28 Feb 2013 |
Juliet Sonia Barnard - Director
Appointment date: 09 Aug 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Apr 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Aug 2012
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