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3s Innovations Limited

Type: NZ Limited Company (Ltd)
9429043395712
NZBN
6143207
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
60 Banbury Crescent,
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 16 Jul 2018

3S Innovations Limited was incorporated on 31 Oct 2016 and issued a business number of 9429043395712. The registered LTD company has been managed by 2 directors: Andrew Joseph Stroud - an active director whose contract started on 31 Oct 2016,
Judith Christine Bradley - an active director whose contract started on 31 Oct 2016.
According to our information (last updated on 01 Mar 2024), this company filed 1 address: 60 Banbury Crescent,, Fairfield, Hamilton, 3214 (category: physical, registered).
Until 16 Jul 2018, 3S Innovations Limited had been using 39 Victoria Avenue, Wanganui as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Brown, Peter Mchardy (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 67.5% shares (exactly 675 shares) and includes
Bradley, Judith Christine - located at Takaro, Palmerston North.
The next share allocation (150 shares, 15%) belongs to 1 entity, namely:
Stroud, Karyn Michelle, located at Fairfield, Hamilton (an individual). 3S Innovations Limited was classified as "Investment - patents and copyrights" (business classification L664020).

Addresses

Previous addresses

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Physical & registered address used from 14 Jun 2018 to 16 Jul 2018

Address: 39 Victoria Avenue, Wanganui, 4500 New Zealand

Registered & physical address used from 31 Oct 2016 to 14 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Brown, Peter Mchardy Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 675
Director Bradley, Judith Christine Takaro
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Stroud, Karyn Michelle Fairfield
Hamilton
3214
New Zealand
Shares Allocation #4 Number of Shares: 150
Director Stroud, Andrew Joseph Fairfield
Hamilton
3214
New Zealand
Directors

Andrew Joseph Stroud - Director

Appointment date: 31 Oct 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 31 Oct 2016


Judith Christine Bradley - Director

Appointment date: 31 Oct 2016

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 31 Oct 2016

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