General information

3 Brothers Holdings Limited

Type: NZ Limited Company (Ltd)
9429041430873
New Zealand Business Number
5474672
Company Number
Registered
Company Status
M696210 - 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. 1 address is currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 16 Feb 2016. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 39 shares (39% of shares), namely:
Richard Haselden (a director) located at Rd 5, Christchurch postcode 7675. In the second group, a total of 3 shareholders hold 59% of all shares (exactly 59 shares); it includes
Sandra Willis (an individual) - located at Rd 2, Milton,
Tracy Haselden (an individual) - located at Rd 6, Christchurch,
Douglas Haselden (a director) - located at Rd 6, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Douglas Haselden, located at Rd 6, Christchurch (a director). "M696210 Business management service nec" (business classification M696210) is the classification the ABS issued to 3 Brothers Holdings Limited. Businesscheck's information was updated on 09 Mar 2019.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 16 Feb 2016
Directors
Name and Address Role Period
Douglas Stanley Haselden
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
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 02 Jun 2015 - 16 Feb 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 03 Oct 2014 - 02 Jun 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 39
Shareholder Name Address Period
Richard Hamish Haselden
Director
Rd 5
Christchurch
7675
03 Oct 2014 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Sandra Fennigje Van Der Staay Willis
Individual
Rd 2
Milton
9292
03 Oct 2014 - current
Tracy Haselden
Individual
Rd 6
Christchurch
7676
03 Oct 2014 - current
Douglas Stanley Haselden
Director
Rd 6
Christchurch
7676
03 Oct 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Douglas Stanley Haselden
Director
Rd 6
Christchurch
7676
03 Oct 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Richard Hamish Haselden
Director
Rd 5
Christchurch
7675
03 Oct 2014 - current

Historic shareholders

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