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3001 Limited

Type: Nz Limited Company (Ltd)
9429032178425
NZBN
2272310
Company Number
Registered
Company Status
Current address
202-7
Catherine Street
Auckland 0612
New Zealand
Registered & physical address used since 10 Nov 2011

3001 Limited, a registered company, was registered on 29 Jun 2009. 9429032178425 is the business number it was issued. This company has been supervised by 4 directors: Shane Donis - an active director whose contract began on 01 Feb 2014,
Ali Mohammad - an active director whose contract began on 01 Feb 2014,
Joseph Donis - an active director whose contract began on 10 Jun 2017,
Joseph Mohammad - an inactive director whose contract began on 29 Jun 2009 and was terminated on 01 Feb 2014.
Last updated on 24 Dec 2017, BizDb's database contains detailed information about 1 address: 202-7, Catherine Street, Auckland, 0612 (category: registered, physical).
3001 Limited had been using 202-7, Catherine Place, Henderson, Waitakere 0612 as their registered address until 10 Nov 2011.
More names used by the company, as we found at BizDb, included: from 29 Jun 2009 to 14 Feb 2014 they were named Top Hair & Beauty Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 700 shares (70%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30%).

Addresses

Previous addresses

Address: 202-7, Catherine Place, Henderson, Waitakere 0612 New Zealand

Registered & physical address used from 14 Jun 2010 to 10 Nov 2011

Address: 2d, Knox Road, Swanson, Auckland

Registered address used from 29 Jun 2009 to 14 Jun 2010

Address: 2d, Knox Road, Swanson, Waitakere

Physical address used from 29 Jun 2009 to 14 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Shane Donis Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Joseph Donis Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ali Mohammad Henderson
Auckland
0612
New Zealand
Individual Joseph Mohammad Catherine Street
Waitakere
0612
New Zealand
Individual Joseph Mohammad Henderson
Auckland
0612
New Zealand
Directors

Shane Donis - Director

Appointment date: 01 Feb 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2014


Ali Mohammad - Director

Appointment date: 01 Feb 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2014


Joseph Donis - Director

Appointment date: 10 Jun 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 10 Jun 2017


Joseph Mohammad - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 01 Feb 2014

Address: Catherine Place, Henderson, Waitakere 0612,

Address used since 05 Jun 2010

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