3A Production Limited was registered on 20 Aug 2012 and issued a number of 9429030547063. This registered LTD company has been managed by 3 directors: Wei Lu - an active director whose contract started on 18 Sep 2015,
Bin Cao - an inactive director whose contract started on 20 Aug 2012 and was terminated on 18 Sep 2015,
Yi Wang - an inactive director whose contract started on 20 Aug 2012 and was terminated on 03 Sep 2012.
As stated in BizDb's database (updated on 13 Mar 2024), this company uses 1 address: 29 Moa Street, Otahuhu, Auckland, 1062 (type: postal, office).
Up until 21 Mar 2017, 3A Production Limited had been using Site 1, 67 O'rorke Road, Penrose, Auckland as their registered address.
BizDb found more names used by this company: from 16 Aug 2012 to 01 Oct 2015 they were named C & W Design Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lu, Wei (a director) located at Lynfield, Auckland postcode 1042. 3A Production Limited was classified as "Printing" (ANZSIC C161140).
Principal place of activity
29 Moa Street, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address #1: Site 1, 67 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 14 Dec 2012 to 21 Mar 2017
Address #2: Flat 1, 14 Vonnell Place, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 11 Sep 2012 to 14 Dec 2012
Address #3: 5 Kororo Street, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 20 Aug 2012 to 11 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lu, Wei |
Lynfield Auckland 1042 New Zealand |
18 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cao, Bin |
Hillsborough Auckland 1042 New Zealand |
20 Aug 2012 - 18 Sep 2015 |
| Individual | Wang, Yi |
Northcote Auckland 0627 New Zealand |
20 Aug 2012 - 03 Sep 2012 |
| Director | Yi Wang |
Northcote Auckland 0627 New Zealand |
20 Aug 2012 - 03 Sep 2012 |
| Director | Bin Cao |
Hillsborough Auckland 1042 New Zealand |
20 Aug 2012 - 18 Sep 2015 |
Wei Lu - Director
Appointment date: 18 Sep 2015
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 19 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Sep 2015
Bin Cao - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 18 Sep 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Oct 2013
Yi Wang - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 03 Sep 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Aug 2012
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