3a Holdings Limited
Type: NZ Limited Company (Ltd)3A Holdings Limited (issued an NZ business number of 9429031846059) was launched on 13 Oct 2009. 3 addresses are in use by the company: 42 Constellation Drive, Rosedale, North Shore City, 0632 (type: office, registered). 67 O'rorke Road, Penrose, Auckland had been their registered address, up to 31 Mar 2017. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 500 shares (5 per cent of shares), namely:
Jiang, Xiaofan (an individual) located at Glenfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.6 per cent of all shares (3360 shares); it includes
Pan, Sheng (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (2620 shares, 26.2%) belongs to 1 entity, namely:
Deng, Fangnan, located at Mt Roskill, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued 3A Holdings Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Constellation Drive, Rosedale, North Shore City, 0632 | Office | unknown |
| 29 Moa Street, Otahuhu, Auckland, 1062 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wei Lu
Epsom, Auckland, 1023
Address used since 29 Apr 2016
Lynfield, Auckland, 1042
Address used since 12 May 2017 |
Director | 13 Oct 2009 - current |
|
Fangnan Deng
Mount Roskill, Auckland, 1041
Address used since 11 May 2023
Mt Roskill, Auckland, 1041
Address used since 29 Apr 2016 |
Director | 13 Oct 2009 - current |
|
Sheng Pan
Remuera, Auckland, 1050
Address used since 11 May 2023
Remuera, Auckland, 1050
Address used since 29 Apr 2016 |
Director | 13 Oct 2009 - current |
|
Xiaoyu Lu
Glenfield, Auckland,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 22 Dec 2015 |
|
Xiaofan Jiang
Glenfield, Auckland,
Address used since 13 Oct 2009 |
Director | 13 Oct 2009 - 22 Dec 2015 |
|
Ke Yang
Epsom, Auckland, 1023
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 09 Feb 2013 |
| 42 Constellation Drive , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 67 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 25 Jun 2013 - 31 Mar 2017 |
| 13 Fleming Street, Onehunga, Auckland, 1061 | Registered & physical | 10 Nov 2010 - 25 Jun 2013 |
| 485 Khyber Pass Rd, Newmarket, Auckland | Physical & registered | 13 Oct 2009 - 10 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Xiaofan Individual |
Glenfield Auckland |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Sheng Individual |
Remuera Auckland 1050 |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deng, Fangnan Individual |
Mt Roskill Auckland |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
3a Limited Shareholder NZBN: 9429033751320 Entity (NZ Limited Company) |
Otahuhu Auckland 1062 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Wei Individual |
Lynfield Auckland 1042 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Xiaoyu Individual |
Glenfield Auckland |
13 Oct 2009 - 06 Sep 2017 |
|
3a Limited Shareholder NZBN: 9429033751320 Company Number: 1885315 Entity |
27 Jun 2014 - 17 Sep 2015 | |
|
Gu, Zhidong Individual |
Pakuranga Auckland 2010 |
20 Sep 2016 - 23 Mar 2017 |
|
Cao, Bin Individual |
Hillsborough Auckland 1042 |
17 Sep 2015 - 12 Jan 2016 |
|
Ke Yang Director |
Epsom Auckland 1023 |
03 Nov 2010 - 27 Jun 2014 |
|
3a Limited Shareholder NZBN: 9429033751320 Company Number: 1885315 Entity |
27 Jun 2014 - 17 Sep 2015 | |
|
Yang, Ke Individual |
Epsom Auckland 1023 |
03 Nov 2010 - 27 Jun 2014 |
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