General information

3 Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429041430873
New Zealand Business Number
5474672
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

3 Brothers Holdings Limited (issued a New Zealand Business Number of 9429041430873) was registered on 03 Oct 2014. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 17 Mar 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Haselden, Douglas Stanley (a director) located at Christchurch postcode 7676. In the second group, a total of 3 shareholders hold 59% of all shares (exactly 59 shares); it includes
Haselden, Douglas Stanley (a director) - located at Christchurch,
Willis, Sandra Fennigje Van Der Staay (an individual) - located at Rd 2, Milton,
Haselden, Tracy (an individual) - located at Prebbleton. The third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Haselden, Richard Hamish, located at Rd 5, West Melton (a director). "Business management service nec" (business classification M696210) is the classification the ABS issued to 3 Brothers Holdings Limited. Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 17 Mar 2020
Directors
Name and Address Role Period
Douglas Stanley Haselden
Christchurch, 7676
Address used since 14 Feb 2023
Rd 6, Christchurch, 7676
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Richard Hamish Haselden
Rd 5, Christchurch, 7675
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Matthew Brett Haselden
Rd 6, Christchurch, 7676
Address used since 03 Oct 2014
Director 03 Oct 2014 - 30 Jun 2018
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 16 Feb 2016 - 17 Mar 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Jun 2015 - 16 Feb 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 03 Oct 2014 - 02 Jun 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Haselden, Douglas Stanley
Director
Christchurch
7676
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Haselden, Douglas Stanley
Director
Christchurch
7676
03 Oct 2014 - current
Willis, Sandra Fennigje Van Der Staay
Individual
Rd 2
Milton
9292
03 Oct 2014 - current
Haselden, Tracy
Individual
Prebbleton
7676
03 Oct 2014 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Haselden, Richard Hamish
Director
Rd 5
West Melton
7675
03 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Haselden, Richard Hamish
Director
Rd 5
West Melton
7675
03 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Wright, Amanda Lee
Individual
Rd 6
Christchurch
7676
03 Oct 2014 - 18 Dec 2018
Haselden, Matthew Brett
Individual
Rd 6
Christchurch
7676
03 Oct 2014 - 18 Dec 2018
Location
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