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New 3 Limited

Type: NZ Limited Company (Ltd)
9429037277567
NZBN
1032592
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
234 Havelock Street
Ashburton
Ashburton 7700
New Zealand
Physical & registered & service address used since 15 Feb 2018
87 Croft Lane
Rd 3
Riverhead 0793
New Zealand
Postal & office & delivery address used since 16 May 2024

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.

Addresses

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

Contact info
64 274 746774
16 May 2024
64 3 3078629
28 Feb 2019 Phone
stephen@home.co.nz
16 May 2024 nzbn-reserved-invoice-email-address-purpose
ashburton@sba.co.nz
28 Feb 2019 Email
No website
Website
www.shopping.nz
12 Aug 2024 Website
www.shopping.co.nz
12 Aug 2024 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hudson Global Limited
Shareholder NZBN: 9429046394682
Ashburton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sjm Global Limited
Shareholder NZBN: 9429037277284
Company Number: 1032590
Ashburton
Ashburton
7700
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sjm Global Limited
Name
Ltd
Type
1032590
Ultimate Holding Company Number
NZ
Country of origin
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Address
Directors

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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