3684 South Limited, a registered company, was launched on 09 Aug 2012. 9429030556393 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been run by 1 director, named Juliet Sonia Barnard - an active director whose contract began on 09 Aug 2012.
Updated on 03 Jun 2025, the BizDb data contains detailed information about 1 address: 7 Huia Street, Devonport, Auckland, 0624 (category: registered, service).
3684 South Limited had been using 71A Ngataringa Road, Devonport, Auckland as their registered address up to 10 Oct 2024.
Past names for this company, as we established at BizDb, included: from 08 Aug 2012 to 21 Mar 2014 they were called Nsbseven Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allotment (9998 shares 99.98 per cent) made up of 3 entities.
Previous addresses
Address #1: 71a Ngataringa Road, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 16 Apr 2024 to 10 Oct 2024
Address #2: 1/30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 09 Aug 2012 to 20 Feb 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Barnard, Paul William |
Devonport Auckland 0624 New Zealand |
28 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barnard, Juliet Sonia |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Codymo Trustees No. 3 Limited Shareholder NZBN: 9429031409308 |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
| Director | Barnard, Juliet Sonia |
Devonport Auckland 0624 New Zealand |
20 May 2016 - |
| Individual | Barnard, Paul William |
Devonport Auckland 0624 New Zealand |
28 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cobus Trustees 2 Limited Shareholder NZBN: 9429030557895 Company Number: 3948899 |
09 Aug 2012 - 28 Feb 2013 | |
| Entity | Cobus Trustees 2 Limited Shareholder NZBN: 9429030557895 Company Number: 3948899 |
09 Aug 2012 - 28 Feb 2013 |
Juliet Sonia Barnard - Director
Appointment date: 09 Aug 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Oct 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Apr 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 12 Feb 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Aug 2012
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