General information

3 And 7 Limited

Type: NZ Limited Company (Ltd)
9429034426128
New Zealand Business Number
1730295
Company Number
Registered
Company Status

3 and 7 Limited (New Zealand Business Number 9429034426128) was launched on 09 Jan 2006. 2 addresses are in use by the company: 61 St Michaels Avenue, Point Chevalier, Auckland, 1022 (type: registered, physical). 773 Westcoast Rd, Oratia, Auckland had been their registered address, up to 20 Jul 2012. 3 and 7 Limited used other aliases, namely: Lake David Limited from 09 Jan 2006 to 16 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Ayson, Stephen Robert (a director) located at Pasadena, California postcode 91105,
Shearer, Jane (an individual) located at Pasadena, California postcode 91105. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
61 St Michaels Avenue, Point Chevalier, Auckland, 1022 Registered & physical & service 20 Jul 2012
Directors
Name and Address Role Period
Jane Shearer
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2012
Director 09 Jan 2006 - current
Steve Ayson
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2012
Director 09 Jan 2006 - current
Stephen Robert Ayson
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2012
Director 09 Jan 2006 - current
Jennifer Mary Shearer
Paraparaumu Beach, Paraparaumu, 5032
Address used since 02 Apr 2016
Director 02 Apr 2016 - current
Addresses
Previous address Type Period
773 Westcoast Rd, Oratia, Auckland Registered & physical 09 Jan 2006 - 20 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ayson, Stephen Robert
Director
Pasadena
California
91105
07 Jun 2018 - current
Shearer, Jane
Individual
Pasadena
California
91105
09 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Ayson, Steve
Individual
Point Chevalier
Auckland
1022
09 Jan 2006 - 07 Jun 2018
Location
Companies nearby
Bayly & Moore Limited
62 St Michaels Avenue
Ecp Australasia Limited
51 St Michaels Avenue
Hidden Turtle Limited
58b St Michaels Avenue
Forwardcaster Limited
58b St Michaels Avenue
Bella Bay Limited
44 Wright Road
Seamaster Investments Limited
48a St Michaels Avenue