New 3 Limited, a registered company, was incorporated on 28 Apr 2000. 9429037277567 is the New Zealand Business Number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is classified. This company has been run by 3 directors: Stephen Bruce Hudson - an active director whose contract began on 28 Apr 2000,
Janice Margaret Hudson - an inactive director whose contract began on 28 Apr 2000 and was terminated on 17 Sep 2017,
Kurt Anthony Girdler - an inactive director whose contract began on 28 Apr 2000 and was terminated on 28 Apr 2000.
Updated on 08 May 2025, our data contains detailed information about 1 address: 87 Croft Lane, Rd 3, Riverhead, 0793 (type: postal, office).
New 3 Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address up to 15 Feb 2018.
A single entity owns all company shares (exactly 100 shares) - Hudson Global Limited - located at 0793, Ashburton, Ashburton.
Previous addresses
Address #1: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 04 Feb 2016 to 15 Feb 2018
Address #2: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 21 Jul 2011 to 04 Feb 2016
Address #3: Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt 5040 New Zealand
Registered & physical address used from 11 Feb 2010 to 21 Jul 2011
Address #4: 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt
Registered & physical address used from 20 Jul 2009 to 11 Feb 2010
Address #5: 8 Raroa Road, Lower Hutt
Physical & registered address used from 22 Jan 2007 to 20 Jul 2009
Address #6: 73 Queens Drive, Lower Hutt
Physical & registered address used from 28 Apr 2000 to 22 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hudson Global Limited Shareholder NZBN: 9429046394682 |
Ashburton Ashburton 7700 New Zealand |
12 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sjm Global Limited Shareholder NZBN: 9429037277284 Company Number: 1032590 |
Ashburton Ashburton 7700 New Zealand |
28 Apr 2000 - 12 Aug 2024 |
Ultimate Holding Company
Stephen Bruce Hudson - Director
Appointment date: 28 Apr 2000
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2010
Janice Margaret Hudson - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 17 Sep 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Feb 2010
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 28 Apr 2000
Termination date: 28 Apr 2000
Address: Raumati Beach,
Address used since 28 Apr 2000
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