3E New Zealand Limited, a registered company, was incorporated on 11 Jan 2006. 9429034388990 is the NZ business number it was issued. The company has been supervised by 1 director, named Anthony John Phemister - an active director whose contract started on 11 Jan 2006.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
3E New Zealand Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address until 18 Oct 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Nov 2015 to 18 Oct 2016
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Jul 2010 to 06 Nov 2015
Address: C/-quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland New Zealand
Registered & physical address used from 11 Jan 2006 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Phemister, Siobhan Wendy Maria |
Glendowie Auckland New Zealand |
11 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Phemister, Anthony John |
Glendowie Auckland |
11 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quantum Trustee Company 1009 Limited Shareholder NZBN: 9429034462690 Company Number: 1717908 |
Parnell Auckland 1052 New Zealand |
11 Jan 2006 - 21 Jun 2018 |
| Entity | Quantum Trustee Company 1009 Limited Shareholder NZBN: 9429034462690 Company Number: 1717908 |
Parnell Auckland 1052 New Zealand |
11 Jan 2006 - 21 Jun 2018 |
Anthony John Phemister - Director
Appointment date: 11 Jan 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Jan 2006
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