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Three One Seven Clothing Limited

Type: NZ Limited Company (Ltd)
9429031701600
NZBN
2387877
Company Number
Registered
Company Status
Current address
Kenny Street
Waihi 3610
New Zealand
Physical & service & registered address used since 28 Aug 2020

Three One Seven Clothing Limited, a registered company, was started on 15 Feb 2010. 9429031701600 is the NZBN it was issued. The company has been managed by 2 directors: Laura-Lee Holtz - an active director whose contract began on 15 Feb 2010,
Dynasty Holtz - an active director whose contract began on 15 Feb 2010.
Updated on 17 May 2025, our data contains detailed information about 1 address: Kenny Street, Waihi, 3610 (category: physical, service).
Three One Seven Clothing Limited had been using 25 Kenny Street, Waihi as their registered address up until 28 Aug 2020.
A total of 5000 shares are issued to 4 shareholders (3 groups). The first group includes 2100 shares (42%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 800 shares (16%). Finally there is the third share allotment (2100 shares 42%) made up of 1 entity.

Addresses

Previous address

Address: 25 Kenny Street, Waihi, 3610 New Zealand

Registered & physical address used from 15 Feb 2010 to 28 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100
Individual Holtz, Dynasty Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Holtz, Laura-lee Mangere Bridge
Auckland
2022
New Zealand
Individual Holtz, Dynasty Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 2100
Individual Holtz, Laura-lee Mangere Bridge
Auckland
2022
New Zealand
Directors

Laura-lee Holtz - Director

Appointment date: 15 Feb 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 17 Dec 2022

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 20 Aug 2020

Address: Takanini, Takanini, 2112 New Zealand

Address used since 30 Jul 2018

Address: Mt Wellington, Auckland, 1042 New Zealand

Address used since 25 Jul 2015


Dynasty Holtz - Director

Appointment date: 15 Feb 2010

Address: Waihi, Waihi, 3610 New Zealand

Address used since 20 Aug 2020

Address: Waihi, Waihi, 3610 New Zealand

Address used since 01 Aug 2014

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