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 |
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 |
Previous address | Type | Period |
---|---|---|
1/30 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 09 Aug 2012 - 20 Feb 2020 |
Shareholder Name | Address | Period |
---|---|---|
Barnard, Paul William Individual |
Devonport Auckland 0624 |
28 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Barnard, Juliet Sonia Director |
Devonport Auckland 0624 |
20 May 2016 - current |
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 |
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 |
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