Number 3 Holdings Limited was started on 13 Jun 2014 and issued an NZ business number of 9429041279274. The registered LTD company has been managed by 3 directors: Leith Ward - an active director whose contract started on 13 Jun 2014,
Leith Smales - an active director whose contract started on 13 Jun 2014,
Jeffrey Curt Ward - an active director whose contract started on 13 Jun 2014.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: 764 Woodstock Road, View Hill Rd1, Oxford, 7495 (category: postal, office).
Up to 26 Jan 2016, Number 3 Holdings Limited had been using 20 Horton Place, Avondale, Christchurch as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Ward, Leith (an individual) located at Oxford postcode 7495.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 250 shares) and includes
Ward, Jeffrey Curt - located at View Hill Rd1, Oxford. Number 3 Holdings Limited is categorised as "Mixed livestock farming nec" (business classification A019975).
Principal place of activity
764 Woodstock Road, View Hill Rd1, Oxford, 7495 New Zealand
Previous addresses
Address #1: 20 Horton Place, Avondale, Christchurch, 8061 New Zealand
Registered & physical address used from 02 Apr 2015 to 26 Jan 2016
Address #2: 21 Buckhurst Ave, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 13 Jun 2014 to 02 Apr 2015
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Ward, Leith |
Oxford 7495 New Zealand |
16 Jan 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Ward, Jeffrey Curt |
View Hill Rd1 Oxford 7495 New Zealand |
13 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smales, Leith |
View Hill Rd1 Oxford 7495 New Zealand |
13 Jun 2014 - 16 Jan 2020 |
Leith Ward - Director
Appointment date: 13 Jun 2014
Address: View Hill Rd1, Oxford, 7495 New Zealand
Address used since 18 Jan 2016
Leith Smales - Director
Appointment date: 13 Jun 2014
Address: View Hill Rd1, Oxford, 7495 New Zealand
Address used since 18 Jan 2016
Jeffrey Curt Ward - Director
Appointment date: 13 Jun 2014
Address: View Hill Rd1, Oxford, 7495 New Zealand
Address used since 18 Jan 2016
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