A+B=3 Limited, a registered company, was started on 02 Sep 2013. 9429030078529 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. This company has been managed by 3 directors: Brad Feisst - an active director whose contract began on 01 Apr 2019,
Angela Jones - an inactive director whose contract began on 02 Sep 2013 and was terminated on 01 Apr 2019,
Steven Peter Jones - an inactive director whose contract began on 02 Sep 2013 and was terminated on 21 Sep 2018.
Updated on 04 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 81A Lake Domain Drive, Frankton, Hamilton, 3204 (registered address),
81A Lake Domain Drive, Frankton, Hamilton, 3204 (physical address),
81A Lake Domain Drive, Frankton, Hamilton, 3204 (service address),
Po Box 951, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
A+B=3 Limited had been using 23 Lynden Court, Rototuna North, Hamilton as their registered address up until 30 Apr 2019.
Past names used by the company, as we managed to find at BizDb, included: from 17 Apr 2019 to 28 Aug 2019 they were named Wilted Lettuce Limited, from 20 Dec 2018 to 17 Apr 2019 they were named Tgots Limited and from 29 Aug 2013 to 20 Dec 2018 they were named The Girl On The Swing Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Jones, Angela (an individual) located at Frankton, Hamilton postcode 3204,
Angela Jones (a director) located at Frankton, Hamilton postcode 3204.
Principal place of activity
81a Lake Domain Drive, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 23 Lynden Court, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 29 Feb 2016 to 30 Apr 2019
Address #2: 6 Aquila Crescent, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 02 Sep 2013 to 29 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jones, Angela |
Frankton Hamilton 3204 New Zealand |
02 Sep 2013 - |
| Director | Angela Jones |
Frankton Hamilton 3204 New Zealand |
02 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Steven Peter |
Rototuna North Hamilton 3210 New Zealand |
02 Sep 2013 - 24 Sep 2018 |
Brad Feisst - Director
Appointment date: 01 Apr 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Apr 2019
Angela Jones - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 01 Apr 2019
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 17 Apr 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 19 Feb 2016
Steven Peter Jones - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 21 Sep 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 19 Feb 2016
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