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3months.com Limited

Type: Nz Limited Company (Ltd)
9429037330064
NZBN
1021627
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
83 Campbell Street
Karori
Wellington 6012
New Zealand
Physical address used since 11 May 2007
115 Tory Street
Te Aro
Wellington 6011
New Zealand
Registered address used since 17 Aug 2016

3Months.com Limited was started on 14 Mar 2000 and issued a New Zealand Business Number of 9429037330064. The registered LTD company has been supervised by 3 directors: Mark Pascall - an active director whose contract began on 14 Mar 2000,
Paul Caleb Salisbury - an active director whose contract began on 01 Apr 2017,
Ruth Pascall - an inactive director whose contract began on 06 Oct 2004 and was terminated on 01 Apr 2017.
According to BizDb's data (last updated on 18 May 2019), the company uses 2 addresses: 115 Tory Street, Te Aro, Wellington, 6011 (registered address),
83 Campbell Street, Karori, Wellington, 6012 (physical address).
Up until 17 Aug 2016, 3Months.com Limited had been using 101-103 Courtenay Place, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mark Pascall (an individual) located at Karori, Wellington.
The second group consists of 2 shareholders, holds 79% shares (exactly 79 shares) and includes
Mark Pascall - located at Karori, Wellington,
David Leong - located at Kilbirnie, Wellington.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Paul Salisbury, located at Beachlands, Auckland (an individual). 3Months.com Limited is categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

115 Tory Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 101-103 Courtenay Place, Wellington New Zealand

Registered address used from 22 Oct 2004 to 17 Aug 2016

Address #2: 64 Heke St, Ngaio, Wellington

Physical address used from 23 Jul 2004 to 11 May 2007

Address #3: 64 Heke Street, Ngaio, Wellington

Registered address used from 18 May 2004 to 22 Oct 2004

Address #4: 27 Alexandra Rd, Roseneath, Wellington

Registered address used from 12 Apr 2000 to 18 May 2004

Address #5: 27 Alexandra Rd, Roseneath, Wellington

Physical address used from 14 Mar 2000 to 23 Jul 2004

Contact info
64 21 2237132
Phone
info@3months.com
Email
www.3months.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mark Pascall Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 79
Individual Mark Sommerville Pascall Karori
Wellington

New Zealand
Individual David Leong Kilbirnie
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Paul Caleb Salisbury Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruth Anne Pascall Karori
, Wellington

New Zealand
Individual Ruth Pascall Karori
Wellington

New Zealand
Directors

Mark Pascall - Director

Appointment date: 14 Mar 2000

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 May 2007


Paul Caleb Salisbury - Director

Appointment date: 01 Apr 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 25 Jul 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Apr 2017


Ruth Pascall - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 01 Apr 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 04 May 2007

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