General information

S3 Limited

Type: NZ Limited Company (Ltd)
9429035488309
New Zealand Business Number
1491910
Company Number
Registered
Company Status

S3 Limited (issued a business number of 9429035488309) was registered on 19 Mar 2004. 2 addresses are in use by the company: 311A Postman Road, Rd 4, Albany, 0794 (type: physical, service). C/-Pkf Ross Melville, Ground Floor, Unit, 4, 2B William Pickering Dr, North, Harbour, Auckland 0632 had been their registered address, until 11 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Innoflow Technologies Nz Limited (an entity) located at Dairy Flat. Our database was last updated on 03 Mar 2024.

Current address Type Used since
311a Postman Road, Rd 4, Albany, 0794 Physical & service & registered 11 Oct 2011
Directors
Name and Address Role Period
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2014
Director 27 Apr 2012 - current
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 19 Nov 2009
Director 14 Aug 2009 - 30 Apr 2012
Stephen Peter Stones
Gulf Harbour, Whangaparaoa, Auckland, 0930
Address used since 27 Feb 2009
Director 27 Feb 2009 - 14 Aug 2009
Michael Nicholas Allen
Parnell, Auckland,
Address used since 25 Oct 2005
Director 25 Oct 2005 - 20 May 2009
George Jeffrey Buchan
Waitoki, Kaukapakapa, Auckland,
Address used since 26 Oct 2006
Director 19 Mar 2004 - 10 Oct 2008
Addresses
Previous address Type Period
C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 Registered & physical 26 Nov 2009 - 11 Oct 2011
C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 12 Dec 2005 - 26 Nov 2009
C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland Registered & physical 19 Mar 2004 - 12 Dec 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Innoflow Technologies NZ Limited
Shareholder NZBN: 9429034760512
Entity (NZ Limited Company)
Dairy Flat
24 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Inntech Limited
Shareholder NZBN: 9429038633287
Company Number: 642033
Entity
19 Mar 2004 - 27 Jun 2010
Inntech Limited
Shareholder NZBN: 9429038633287
Company Number: 642033
Entity
19 Mar 2004 - 27 Jun 2010
Location
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