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3nity Holdings Limited

Type: NZ Limited Company (Ltd)
9429042033264
NZBN
5833232
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Aldersgate Road
Hillsborough
Auckland 1042
New Zealand
Postal & other (Address For Share Register) & records & shareregister address used since 04 Mar 2022
4 Aldersgate Road
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 14 Mar 2022

3Nity Holdings Limited was launched on 21 Oct 2015 and issued a New Zealand Business Number of 9429042033264. This registered LTD company has been run by 4 directors: Lawrence Chettiar - an active director whose contract started on 21 Oct 2015,
Justin Lawrence Chettiar - an active director whose contract started on 21 Oct 2015,
Vitus Joseph Fernandes - an inactive director whose contract started on 21 Oct 2015 and was terminated on 01 Apr 2021,
Arca Navis Judith Fernandes - an inactive director whose contract started on 21 Oct 2015 and was terminated on 01 Apr 2021.
According to BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 4 Aldersgate Road, Hillsborough, Auckland, 1042 (category: registered, physical).
Up to 14 Mar 2022, 3Nity Holdings Limited had been using Flat 4, 1309 Dominion Road, Mount Roskill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chettiar, Justin Lawrence (a director) located at Hillsborough, Auckland postcode 1042.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chettiar, Lawrence - located at Hillsborough, Auckland. 3Nity Holdings Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

Flat 4, 1309 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand


Previous address

Address #1: Flat 4, 1309 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 21 Oct 2015 to 14 Mar 2022

Contact info
64 21 1675067
Phone
lawrencechettiar@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chettiar, Justin Lawrence Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chettiar, Lawrence Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fernandes, Vitus Joseph Mount Roskill
Auckland
1041
New Zealand
Individual Fernandes, Arca Navis Judith Mount Roskill
Auckland
1041
New Zealand
Directors

Lawrence Chettiar - Director

Appointment date: 21 Oct 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Feb 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Oct 2015


Justin Lawrence Chettiar - Director

Appointment date: 21 Oct 2015

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Feb 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 21 Oct 2015


Vitus Joseph Fernandes - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 01 Apr 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Oct 2015


Arca Navis Judith Fernandes - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 01 Apr 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 21 Oct 2015

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