3A Holdings Limited was registered on 13 Oct 2009 and issued a business number of 9429031846059. The registered LTD company has been run by 6 directors: Wei Lu - an active director whose contract started on 13 Oct 2009,
Fangnan Deng - an active director whose contract started on 13 Oct 2009,
Sheng Pan - an active director whose contract started on 13 Oct 2009,
Xiaoyu Lu - an inactive director whose contract started on 13 Oct 2009 and was terminated on 22 Dec 2015,
Xiaofan Jiang - an inactive director whose contract started on 13 Oct 2009 and was terminated on 22 Dec 2015.
According to our information (last updated on 19 Apr 2024), the company registered 2 addresses: 42 Constellation Drive, Rosedale, North Shore City, 0632 (office address),
29 Moa Street, Otahuhu, Auckland, 1062 (registered address),
29 Moa Street, Otahuhu, Auckland, 1062 (physical address),
29 Moa Street, Otahuhu, Auckland, 1062 (service address) among others.
Up to 31 Mar 2017, 3A Holdings Limited had been using 67 O'rorke Road, Penrose, Auckland as their registered address.
A total of 10000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jiang, Xiaofan (an individual) located at Glenfield, Auckland.
The 2nd group consists of 1 shareholder, holds 33.6% shares (exactly 3360 shares) and includes
Pan, Sheng - located at Remuera, Auckland.
The 3rd share allotment (2620 shares, 26.2%) belongs to 1 entity, namely:
Deng, Fangnan, located at Mt Roskill, Auckland (an individual). 3A Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
42 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 67 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 25 Jun 2013 to 31 Mar 2017
Address #2: 13 Fleming Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Nov 2010 to 25 Jun 2013
Address #3: 485 Khyber Pass Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 13 Oct 2009 to 10 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jiang, Xiaofan |
Glenfield Auckland New Zealand |
13 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 3360 | |||
| Individual | Pan, Sheng |
Remuera Auckland 1050 New Zealand |
13 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 2620 | |||
| Individual | Deng, Fangnan |
Mt Roskill Auckland New Zealand |
13 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | 3a Limited Shareholder NZBN: 9429033751320 |
Otahuhu Auckland 1062 New Zealand |
21 Feb 2017 - |
| Shares Allocation #5 Number of Shares: 2620 | |||
| Individual | Lu, Wei |
Lynfield Auckland 1042 New Zealand |
13 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lu, Xiaoyu |
Glenfield Auckland New Zealand |
13 Oct 2009 - 06 Sep 2017 |
| Entity | 3a Limited Shareholder NZBN: 9429033751320 Company Number: 1885315 |
27 Jun 2014 - 17 Sep 2015 | |
| Individual | Gu, Zhidong |
Pakuranga Auckland 2010 New Zealand |
20 Sep 2016 - 23 Mar 2017 |
| Individual | Cao, Bin |
Hillsborough Auckland 1042 New Zealand |
17 Sep 2015 - 12 Jan 2016 |
| Director | Ke Yang |
Epsom Auckland 1023 New Zealand |
03 Nov 2010 - 27 Jun 2014 |
| Entity | 3a Limited Shareholder NZBN: 9429033751320 Company Number: 1885315 |
27 Jun 2014 - 17 Sep 2015 | |
| Individual | Yang, Ke |
Epsom Auckland 1023 New Zealand |
03 Nov 2010 - 27 Jun 2014 |
Wei Lu - Director
Appointment date: 13 Oct 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Apr 2016
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 May 2017
Fangnan Deng - Director
Appointment date: 13 Oct 2009
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 11 May 2023
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 29 Apr 2016
Sheng Pan - Director
Appointment date: 13 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2016
Xiaoyu Lu - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 22 Dec 2015
Address: Glenfield, Auckland, New Zealand
Address used since 13 Oct 2009
Xiaofan Jiang - Director (Inactive)
Appointment date: 13 Oct 2009
Termination date: 22 Dec 2015
Address: Glenfield, Auckland, New Zealand
Address used since 13 Oct 2009
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
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