Shortcuts

A 3 Investments Limited

Type: NZ Limited Company (Ltd)
9429034498538
NZBN
1708029
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
20 Kenley Place
Avondale
Auckland
Other address (Address For Share Register) used since 22 Apr 2010
66 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 23 Nov 2021
66 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 01 Dec 2021

A 3 Investments Limited, a registered company, was started on 06 Oct 2005. 9429034498538 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 3 directors: Greg Bond - an active director whose contract began on 06 Oct 2005,
Paul Leon Matthews - an active director whose contract began on 01 Nov 2021,
Judi Bond - an inactive director whose contract began on 06 Oct 2005 and was terminated on 30 Nov 2020.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (registered address),
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (service address),
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (records address),
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (shareregister address) among others.
A 3 Investments Limited had been using 20 Kenley Place, Avondale, Auckland as their registered address up until 01 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 New Zealand

Records & shareregister address used from 02 Nov 2022

Address #5: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 10 Nov 2022

Principal place of activity

20 Kenley Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 29 Apr 2010 to 01 Dec 2021

Address #2: 485c Rosebank Road, Avondale, Auckland

Registered address used from 21 Aug 2008 to 29 Apr 2010

Address #3: Level 1 485c Rosebank Road, Avondale, Auckland

Physical address used from 25 Aug 2006 to 29 Apr 2010

Address #4: 20 Kenley Place, Avondale, Auckland

Physical address used from 06 Oct 2005 to 25 Aug 2006

Address #5: 20 Kenley Place, Avondale, Auckland

Registered address used from 06 Oct 2005 to 21 Aug 2008

Contact info
64 9 8206080
Phone
64 21 558305
23 Nov 2021 Phone
judi@a2zdata.co.nz
Email
alan@napiertaxation.co.nz
23 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matthews, Paul Leon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bond, Greg Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bond, Judi Avondale
Auckland
1026
New Zealand
Directors

Greg Bond - Director

Appointment date: 06 Oct 2005

Address: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand

Address used since 23 Sep 2009


Paul Leon Matthews - Director

Appointment date: 01 Nov 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2021


Judi Bond - Director (Inactive)

Appointment date: 06 Oct 2005

Termination date: 30 Nov 2020

Address: 20 Kenley Place, Avondale, Auckland, 1026 New Zealand

Address used since 23 Sep 2009

Similar companies

Colourzone Limited
23 Esmeralda Avenue

Dragon & Phoenix Limited
103a Mead Street

Ella83 Limited
18c Esmeralda Avenue

Hsd Holdings Limited
33 Maple Street

Jade Limited
Level 2, 703 Rosebank Road

Kenley Investments Limited
20 Kenley Place