General information

3001 Limited

Type: NZ Limited Company (Ltd)
9429032178425
New Zealand Business Number
2272310
Company Number
Registered
Company Status

3001 Limited (NZBN 9429032178425) was launched on 29 Jun 2009. 1 address is in use by the company: 202-7, Catherine Street, Auckland, 0612 (type: registered, physical). 202-7, Catherine Place, Henderson, Waitakere 0612 had been their registered address, until 10 Nov 2011. 3001 Limited used more aliases, namely: Top Hair & Beauty Limited from 29 Jun 2009 to 14 Feb 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30% of shares), namely:
Shane Donis (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Shane Donis (an individual) - located at Henderson, Auckland. Our database was last updated on 24 Oct 2019.

Current address Type Used since
202-7, Catherine Street, Auckland, 0612 Registered & physical 10 Nov 2011
Directors
Name and Address Role Period
Shane Donis
Henderson, Auckland, 0612
Address used since 01 Feb 2014
Director 01 Feb 2014 - current
Ali Mohammad
Henderson, Auckland, 0612
Address used since 01 Feb 2014
Director 01 Feb 2014 - current
Joseph Donis
Henderson, Auckland, 0612
Address used since 10 Jun 2017
Director 10 Jun 2017 - current
Ali Mohammed
Henderson, Auckland, 0612
Address used since 10 Jun 2017
Director 10 Jun 2017 - 22 Mar 2018
Joseph Mohammad
Catherine Place, Henderson, Waitakere 0612,
Address used since 05 Jun 2010
Director 29 Jun 2009 - 01 Feb 2014
Addresses
Previous address Type Period
202-7, Catherine Place, Henderson, Waitakere 0612 Registered & physical 14 Jun 2010 - 10 Nov 2011
2d, Knox Road, Swanson, Auckland Registered 29 Jun 2009 - 14 Jun 2010
2d, Knox Road, Swanson, Waitakere Physical 29 Jun 2009 - 14 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Jul 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Shane Donis
Individual
Henderson
Auckland
0612
08 Jul 2017 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Shane Donis
Individual
Henderson
Auckland
0612
08 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Ali Mohammad
Director
Henderson
Auckland
0612
03 Jun 2014 - 29 Aug 2014
Joseph Mohammad
Individual
Catherine Street
Waitakere
0612
29 Jun 2009 - 03 Jun 2014
Joseph Donis
Individual
Henderson
Auckland
0612
08 Jul 2017 - 22 Mar 2018
Joseph Mohammad
Individual
Henderson
Auckland
0612
29 Aug 2014 - 08 Jul 2017
Location
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