General information

V3100 Holdings & Company Limited

Type: NZ Limited Company (Ltd)
9429035113522
New Zealand Business Number
1570039
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

V3100 Holdings & Company Limited (issued an NZBN of 9429035113522) was incorporated on 26 Oct 2004. 8 addresess are in use by the company: 259 Anakiwa Road, Tirimoana, Rd 1, Picton, 7281 (type: postal, office). 80000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 27000 shares (33.75% of shares), namely:
Murray, Estate Colin Raymond (an individual) located at Rd 1, Linkwater postcode 7281. As far as the second group is concerned, a total of 1 shareholder holds 16.25% of all shares (exactly 13000 shares); it includes
Murray, Andrea (an individual) - located at Rd 1, Picton. The 3rd group of shareholders, share allocation (13000 shares, 16.25%) belongs to 1 entity, namely:
Murray, Sarah-Jane, located at Rd 1, Picton (an individual). The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
259 Anakiwa Road, Tirimoana, Picton Physical & registered & service 26 Oct 2004
259 Anakiwa Road, Tirimoana, Picton Other (Address For Share Register) & shareregister & records (Address For Share Register) 26 Oct 2004
259 Anakiwa Road, Tirimoana, Rd 1, Picton, 7281 Postal & office & delivery 24 Mar 2020
Contact info
64 03 2187111
Phone (Phone)
office@businessadvisors.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gloria Rosalie Winifred Murray
Rd 1, Picton, 7281
Address used since 23 Apr 2010
Director 26 Oct 2004 - current
Colin Raymond Murray
Rd 1, Picton, 7281
Address used since 23 Apr 2010
Director 26 Oct 2004 - 17 Nov 2019
Addresses
Principal place of activity
259 Anakiwa Road, Tirimoana , Rd 1 , Picton , 7281
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27000
Shareholder Name Address Period
Murray, Estate Colin Raymond
Individual
Rd 1
Linkwater
7281
22 Mar 2021 - current
Shares Allocation #2 Number of Shares: 13000
Shareholder Name Address Period
Murray, Andrea
Individual
Rd 1
Picton
7281
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 13000
Shareholder Name Address Period
Murray, Sarah-jane
Individual
Rd 1
Picton
7281
26 Aug 2010 - current
Shares Allocation #4 Number of Shares: 27000
Shareholder Name Address Period
Murray, Gloria Rosalie Winifred
Individual
Picton
26 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Murray, Colin Raymond
Individual
Picton
26 Oct 2004 - 22 Mar 2021
Location
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