General information

3684 South Limited

Type: NZ Limited Company (Ltd)
9429030556393
New Zealand Business Number
3949300
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

3684 South Limited (issued a New Zealand Business Number of 9429030556393) was started on 09 Aug 2012. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 1/30 Victoria Road, Devonport, Auckland had been their physical address, up to 20 Feb 2020. 3684 South Limited used more names, namely: Nsbseven Limited from 08 Aug 2012 to 21 Mar 2014. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Barnard, Paul William (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Barnard, Juliet Sonia (a director) - located at Devonport, Auckland. The next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 3 entities, namely:
Codymo Trustees No. 3 Limited, located at Devonport, Auckland (an entity),
Barnard, Juliet Sonia, located at Devonport, Auckland (a director),
Barnard, Paul William, located at Devonport, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to 3684 South Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 20 Feb 2020
Directors
Name and Address Role Period
Juliet Sonia Barnard
Devonport, Auckland, 0624
Address used since 29 Apr 2022
Bayswater, Auckland, 0622
Address used since 12 Feb 2020
Devonport, Auckland, 0624
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
Addresses
Previous address Type Period
1/30 Victoria Road, Devonport, Auckland, 0624 Physical & registered 09 Aug 2012 - 20 Feb 2020
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barnard, Paul William
Individual
Devonport
Auckland
0624
28 Feb 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barnard, Juliet Sonia
Director
Devonport
Auckland
0624
20 May 2016 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Codymo Trustees No. 3 Limited
Shareholder NZBN: 9429031409308
Entity (NZ Limited Company)
Devonport
Auckland
0624
20 May 2016 - current
Barnard, Juliet Sonia
Director
Devonport
Auckland
0624
20 May 2016 - current
Barnard, Paul William
Individual
Devonport
Auckland
0624
28 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Cobus Trustees 2 Limited
Shareholder NZBN: 9429030557895
Company Number: 3948899
Entity
09 Aug 2012 - 28 Feb 2013
Cobus Trustees 2 Limited
Shareholder NZBN: 9429030557895
Company Number: 3948899
Entity
09 Aug 2012 - 28 Feb 2013
Location
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