General information

A 3 Investments Limited

Type: NZ Limited Company (Ltd)
9429034498538
New Zealand Business Number
1708029
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

A 3 Investments Limited (issued an NZBN of 9429034498538) was started on 06 Oct 2005. 7 addresess are in use by the company: Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 (type: registered, service). 20 Kenley Place, Avondale, Auckland had been their registered address, up to 01 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Matthews, Paul Leon (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bond, Greg (an individual) - located at Avondale, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to A 3 Investments Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
20 Kenley Place, Avondale, Auckland Other (Address For Share Register) 22 Apr 2010
66 Vermont Street, Ponsonby, Auckland, 1011 Other (Address For Share Register) 23 Nov 2021
66 Vermont Street, Ponsonby, Auckland, 1011 Registered & physical 01 Dec 2021
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 Records & shareregister 02 Nov 2022
Contact info
64 9 8206080
Phone (Phone)
64 21 558305
Phone (Phone)
judi@a2zdata.co.nz
Email
alan@napiertaxation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Greg Bond
20 Kenley Place, Avondale, Auckland, 1026
Address used since 23 Sep 2009
Director 06 Oct 2005 - current
Paul Leon Matthews
Ponsonby, Auckland, 1011
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Judi Bond
20 Kenley Place, Avondale, Auckland, 1026
Address used since 23 Sep 2009
Director 06 Oct 2005 - 30 Nov 2020
Addresses
Other active addresses
Type Used since
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 Records & shareregister 02 Nov 2022
Flat 2, 20 Kenley Place, Avondale, Auckland, 1026 Registered & service 10 Nov 2022
Principal place of activity
20 Kenley Place , Avondale , Auckland , 1026
Previous address Type Period
20 Kenley Place, Avondale, Auckland, 1026 Registered & physical 29 Apr 2010 - 01 Dec 2021
485c Rosebank Road, Avondale, Auckland Registered 21 Aug 2008 - 29 Apr 2010
Level 1 485c Rosebank Road, Avondale, Auckland Physical 25 Aug 2006 - 29 Apr 2010
20 Kenley Place, Avondale, Auckland Physical 06 Oct 2005 - 25 Aug 2006
20 Kenley Place, Avondale, Auckland Registered 06 Oct 2005 - 21 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Paul Leon
Individual
Ponsonby
Auckland
1011
23 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bond, Greg
Individual
Avondale
Auckland
1026
06 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Bond, Judi
Individual
Avondale
Auckland
1026
06 Oct 2005 - 23 Nov 2021
Location
Similar companies
Ella83 Limited
18c Esmeralda Avenue
Colourzone Limited
23 Esmeralda Avenue
Rodrigues Trust Limited
21a Esmeralda Avenue
Taruke Holdings Limited
17a Orchard Street
Rapa Properties Limited
4 Dampier Street
Ford Thinking Rentals Limited
7 Orchard Street