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Shelf Life Of Number Three Limited

Type: NZ Limited Company (Ltd)
9429039390219
NZBN
412751
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Nov 2015

Shelf Life Of Number Three Limited, a registered company, was started on 04 Nov 1988. 9429039390219 is the number it was issued. The company has been managed by 3 directors: Jamna Patel - an active director whose contract started on 10 Jul 1990,
Jayantbabu Naranbhai Patel - an active director whose contract started on 12 Oct 1992,
Janubhai Naranbhai Patel - an inactive director whose contract started on 10 Jul 1990 and was terminated on 12 Oct 1992.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Shelf Life Of Number Three Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up until 13 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 06 Dec 2010 to 13 Nov 2015

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered & physical address used from 05 Jun 2003 to 06 Dec 2010

Address: 1st Floor, 10 Turner Street, Auckland

Registered address used from 25 Nov 1998 to 05 Jun 2003

Address: Chatfield & Co, P O Box 5158, Auckland

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Same As Registered Offifce

Physical address used from 20 Feb 1992 to 05 Jun 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Patel, Jayantbabu Naranbhai Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Patel, Jamna Chatswood
Auckland
0626
New Zealand
Directors

Jamna Patel - Director

Appointment date: 10 Jul 1990

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 10 Nov 2009


Jayantbabu Naranbhai Patel - Director

Appointment date: 12 Oct 1992

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 10 Nov 2009


Janubhai Naranbhai Patel - Director (Inactive)

Appointment date: 10 Jul 1990

Termination date: 12 Oct 1992

Address: Cnr Rawhii And Whangaparaoa Roads, Manly, Whangaparaoa,

Address used since 10 Jul 1990

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