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3743 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041541043
NZBN
5535485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
4 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 15 Dec 2014
4 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Delivery & postal & office address used since 02 Dec 2019

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.

Addresses

Principal place of activity

4 Baddeley Avenue, Kohimarama, Auckland, 1071 New Zealand

Contact info
64 021 0769984
02 Dec 2019 Phone
garygodfrey888@gmail.com
02 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Lau-godfrey, Shui Ming Irene Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ong, Poi Cheong Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Godfrey, Gary Roy Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Tan, Chooi Leng Kohimarama
Auckland
1071
New Zealand
Directors

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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