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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Brown, Peter Mchardy |
Glendowie Auckland 1071 New Zealand |
31 Oct 2016 - |
Shares Allocation #2 Number of Shares: 675 | |||
Director | Bradley, Judith Christine |
Takaro Palmerston North 4412 New Zealand |
31 Oct 2016 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Stroud, Karyn Michelle |
Fairfield Hamilton 3214 New Zealand |
31 Oct 2016 - |
Shares Allocation #4 Number of Shares: 150 | |||
Director | Stroud, Andrew Joseph |
Fairfield Hamilton 3214 New Zealand |
31 Oct 2016 - |
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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