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.
Previous address
Address: 25 Kenny Street, Waihi, 3610 New Zealand
Registered & physical address used from 15 Feb 2010 to 28 Aug 2020
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2100 | |||
| Individual | Holtz, Dynasty |
Waihi Waihi 3610 New Zealand |
15 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Holtz, Laura-lee |
Mangere Bridge Auckland 2022 New Zealand |
15 Feb 2010 - |
| Individual | Holtz, Dynasty |
Waihi Waihi 3610 New Zealand |
15 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 2100 | |||
| Individual | Holtz, Laura-lee |
Mangere Bridge Auckland 2022 New Zealand |
15 Feb 2010 - |
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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