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The 3b Company Limited

Type: NZ Limited Company (Ltd)
9429038031182
NZBN
868618
Company Number
Registered
Company Status
Current address
608 Marine Drive
Days Bay
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 04 Sep 2013

The 3B Company Limited, a registered company, was registered on 19 Aug 1997. 9429038031182 is the NZBN it was issued. The company has been supervised by 3 directors: Barbara Franziska Meier - an active director whose contract started on 19 Aug 1997,
Beat Blattner - an active director whose contract started on 19 Aug 1997,
Bascha Meier - an active director whose contract started on 19 Aug 1997.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 608 Marine Drive, Days Bay, Lower Hutt, 5013 (type: physical, registered).
The 3B Company Limited had been using 77 Korokoro Rd, Lower Hutt 5012 as their registered address until 04 Sep 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 77 Korokoro Rd, Lower Hutt 5012 New Zealand

Registered & physical address used from 18 Feb 2010 to 04 Sep 2013

Address: 88 Rippingale Road, Hanmer Springs

Registered & physical address used from 22 Aug 2006 to 18 Feb 2010

Address: C/ Paul Cheng & Co, Level 4, 75 Ghuznee Street, Wellington

Registered address used from 19 Oct 2001 to 22 Aug 2006

Address: 88 Rippingale Rd, Hanmer Springs

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address: Level 6, 293 Durham St, Christchurch

Physical address used from 19 Oct 2001 to 22 Aug 2006

Address: 1 Rippengale Rd, Hanmer Springs

Physical address used from 11 Aug 2000 to 19 Oct 2001

Address: Archer Polson Rattray, 287 Durham Street, Christchurch

Registered address used from 11 Apr 2000 to 19 Oct 2001

Address: Archer Polson Rattray, 287 Durham Street, Christchurch

Physical address used from 14 Jun 1999 to 11 Aug 2000

Address: C/ Paul Cheng & Co, Level 4, 75 Chuznee Street, Wellington

Registered address used from 09 Dec 1998 to 11 Apr 2000

Address: Archer Polson Rattray, 287 Durham Street, Christchurch

Registered address used from 17 Nov 1998 to 09 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blattner, Beat Lower Hutt 5012

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Meier, Bascha Lower Hutt 5012

New Zealand
Directors

Barbara Franziska Meier - Director

Appointment date: 19 Aug 1997

Address: Lower Hutt, 5012 New Zealand

Address used since 01 May 2010


Beat Blattner - Director

Appointment date: 19 Aug 1997

Address: Lower Hutt, 5012 New Zealand

Address used since 01 May 2010


Bascha Meier - Director

Appointment date: 19 Aug 1997

Address: Lower Hutt, 5012 New Zealand

Address used since 01 May 2010

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