3743 Holdings Limited, a registered company, was started on 15 Dec 2014. 9429041541043 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been managed by 4 directors: Poi Cheong Ong - an active director whose contract started on 15 Dec 2014,
Gary Roy Godfrey - an active director whose contract started on 15 Dec 2014,
Chooi Leng Tan - an active director whose contract started on 15 Dec 2014,
Shui Ming Irene Lau-Godfrey - an active director whose contract started on 15 Dec 2014.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Baddeley Avenue, Kohimarama, Auckland, 1071 (category: delivery, postal).
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Finally there is the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
4 Baddeley Avenue, Kohimarama, Auckland, 1071 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Lau-godfrey, Shui Ming Irene |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ong, Poi Cheong |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2014 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Godfrey, Gary Roy |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2014 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Tan, Chooi Leng |
Kohimarama Auckland 1071 New Zealand |
15 Dec 2014 - |
Poi Cheong Ong - Director
Appointment date: 15 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Dec 2014
Gary Roy Godfrey - Director
Appointment date: 15 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Nov 2016
Chooi Leng Tan - Director
Appointment date: 15 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Dec 2014
Shui Ming Irene Lau-godfrey - Director
Appointment date: 15 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Dec 2014
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