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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Emerson, Alison Lee |
Havelock 7178 New Zealand |
24 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Emerson, Shon James |
Havelock 7178 New Zealand |
24 Aug 2007 - |
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
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