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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blattner, Beat |
Lower Hutt 5012 New Zealand |
19 Aug 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Meier, Bascha |
Lower Hutt 5012 New Zealand |
19 Aug 1997 - |
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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