Shortcuts

3 Son Investments Limited

Type: NZ Limited Company (Ltd)
9429033175645
NZBN
1978164
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
2686 Kaiuma Bay Road
Nelson
Havelock 7178
New Zealand
Registered & physical & service address used since 16 Apr 2021
2686 Kaiuma Bay Road
Havelock 7178
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Apr 2022

3 Son Investments Limited, a registered company, was launched on 24 Aug 2007. 9429033175645 is the NZBN it was issued. This company has been run by 2 directors: Shon James Emerson - an active director whose contract started on 24 Aug 2007,
Alison Lee Emerson - an active director whose contract started on 24 Aug 2007.
Last updated on 22 May 2025, our database contains detailed information about 1 address: an address for share register at 2686 Kaiuma Bay Road, Havelock, 7178 (types include: other, records).
3 Son Investments Limited had been using 2686 Kaiuma Bay Road, Nelson, Havelock as their physical address up to 16 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

2686 Kaiuma Bay Road, Nelson, Havelock, 7040 New Zealand


Previous addresses

Address #1: 2686 Kaiuma Bay Road, Nelson, Havelock, 7040 New Zealand

Physical & registered address used from 11 Apr 2019 to 16 Apr 2021

Address #2: 30 Norwich Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 09 May 2014 to 11 Apr 2019

Address #3: 17 Torlesse Street, Enner Glynn, Nelson New Zealand

Physical & registered address used from 26 Apr 2010 to 09 May 2014

Address #4: 377 Main Road, Stoke, Nelson

Physical address used from 24 Oct 2007 to 26 Apr 2010

Address #5: 30 Norwich Street, Stoke Nelson

Physical address used from 24 Aug 2007 to 24 Oct 2007

Address #6: 1 Thetford Chase, Nelson

Registered address used from 24 Aug 2007 to 26 Apr 2010

Contact info
64 21 2887618
Phone
shone@southpine.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Emerson, Alison Lee Havelock
7178
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Emerson, Shon James Havelock
7178
New Zealand
Directors

Shon James Emerson - Director

Appointment date: 24 Aug 2007

Address: Havelock, 7178 New Zealand

Address used since 01 May 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Apr 2017


Alison Lee Emerson - Director

Appointment date: 24 Aug 2007

Address: Havelock, 7178 New Zealand

Address used since 01 May 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Apr 2017