S3 Investments Limited, a registered company, was registered on 07 Jul 2003. 9429035896074 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 3 directors: Andrew Francis Sowden - an active director whose contract started on 07 Jul 2003,
Ann Elizabeth Sowden - an active director whose contract started on 07 Jul 2003,
Mervyn Gordon Sowden - an inactive director whose contract started on 07 Jul 2003 and was terminated on 08 Jul 2003.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Hakea Place, Totora Heights, Mannukau, 2105 (types include: postal, office).
S3 Investments Limited had been using 64 Carnoustie Drive, Manurewa, Auckland as their registered address up to 15 Mar 2017.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly we have the third share allocation (100 shares 33.33%) made up of 1 entity.
Principal place of activity
19 Hakea Place, Totora Heights, Mannukau, 2105 New Zealand
Previous addresses
Address #1: 64 Carnoustie Drive, Manurewa, Auckland New Zealand
Registered & physical address used from 20 Jan 2009 to 15 Mar 2017
Address #2: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered & physical address used from 07 Jul 2003 to 20 Jan 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sowden, Mervyn Gordon |
Wattle Downs Manukau 2103 New Zealand |
11 Feb 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sowden, Andrew Francis |
Totara Heights Auckland 2105 New Zealand |
07 Jul 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sowden, Ann Elizabeth |
Wattle Downs Manukau 2103 New Zealand |
07 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sowden, Mervyn Gordon |
Manurewa Auckland |
23 Mar 2004 - 23 Mar 2004 |
Andrew Francis Sowden - Director
Appointment date: 07 Jul 2003
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 12 Feb 2015
Ann Elizabeth Sowden - Director
Appointment date: 07 Jul 2003
Address: Wattle Downs, Manukau, 2103 New Zealand
Address used since 25 Mar 2010
Mervyn Gordon Sowden - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 08 Jul 2003
Address: Manurewa, Auckland,
Address used since 07 Jul 2003
Sowden Enterprises Limited
19 Hakea Place
Rosemary Evelyn Limited
25 Hakea Place
Federation Of Filipino Associations, Societies And Clubs Of New Zealand Incorporated
34 Hakea Place
The Hope Limited
11 Corokia Place
Lyall Gardner Transport Limited
178 Everglade Drive
Race Lines Limited
35 Eugenia Rise
Hyla Properties Limited
3 Deodar Place
Lenpras Company Limited
63 Eugenia Rise
Rental Holdings Limited
24 Eugenia Rise
Sowden Enterprises Limited
19 Hakea Place
Sudarshan Holdings Limited
6 Tilia Place
The Hope Limited
11 Corokia Place