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3 Bald Men Limited

Type: NZ Limited Company (Ltd)
9429037336455
NZBN
1020401
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & service & registered address used since 15 Nov 2017

3 Bald Men Limited, a registered company, was launched on 03 Apr 2000. 9429037336455 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Nicola Joanne Hobbs - an active director whose contract started on 01 Sep 2020,
Wayne Bruce Hobbs - an inactive director whose contract started on 03 Mar 2009 and was terminated on 02 Sep 2020,
Stephen Patrick Small - an inactive director whose contract started on 03 Mar 2009 and was terminated on 20 Feb 2013,
Bruce Lawrence Mansfield - an inactive director whose contract started on 26 Feb 2004 and was terminated on 26 Apr 2012,
Stephen Small - an inactive director whose contract started on 03 Apr 2000 and was terminated on 03 Mar 2009.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, service).
3 Bald Men Limited had been using 42A Gleneagles Terrace, Ilam, Christchurch as their physical address up to 15 Nov 2017.
More names for this company, as we established at BizDb, included: from 03 Apr 2000 to 21 Oct 2004 they were called S W & N Concepts Limited.
A total of 4000 shares are issued to 4 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2000 shares (50 per cent).

Addresses

Previous addresses

Address: 42a Gleneagles Terrace, Ilam, Christchurch, 8053 New Zealand

Physical & registered address used from 26 Nov 2013 to 15 Nov 2017

Address: Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Nov 2011 to 26 Nov 2013

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand

Physical & registered address used from 01 Dec 2010 to 28 Nov 2011

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 01 Dec 2010

Address: 12 Main North Road, Papanui, Christchurch

Registered address used from 12 Apr 2000 to 30 Jan 2006

Address: 12 Main North Road, Papanui, Christchurch

Physical address used from 03 Apr 2000 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: November

Annual return last filed: 18 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Small, Jane Christchurch

New Zealand
Individual Small, Stephen Christchurch

New Zealand
Individual Cowles, Gregory Norman Christchurch
Shares Allocation #2 Number of Shares: 2000
Individual Hobbs, Wayne Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mansfield Corporation Pty Ltd
Entity Mansfield Corporation Limited
Shareholder NZBN: 9429038675690
Company Number: 633196
Individual Burnett, Graeme Christchurch
Entity Mansfield Corporation Limited
Shareholder NZBN: 9429038675690
Company Number: 633196
Other Null - Mansfield Corporation Pty Ltd
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Individual Winter, Neville R D 1
Kaiapoi
Individual Winter, Marianne R D 1
Kaiapoi
Entity Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Directors

Nicola Joanne Hobbs - Director

Appointment date: 01 Sep 2020

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Dec 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 01 Sep 2020


Wayne Bruce Hobbs - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 02 Sep 2020

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 23 Nov 2015


Stephen Patrick Small - Director (Inactive)

Appointment date: 03 Mar 2009

Termination date: 20 Feb 2013

Address: Christchurch, 8014 New Zealand

Address used since 03 Mar 2009


Bruce Lawrence Mansfield - Director (Inactive)

Appointment date: 26 Feb 2004

Termination date: 26 Apr 2012

Address: Castle Hill, New South Wales 5154, Australia,

Address used since 18 Nov 2009


Stephen Small - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 03 Mar 2009

Address: Christchurch,

Address used since 05 Nov 2002


Wayne Hobbs - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 03 Mar 2009

Address: Christchurch,

Address used since 03 Apr 2000


Neville Winter - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 15 Dec 2008

Address: R D 1 Kaiapoi,

Address used since 12 Jul 2004

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