General information

3743 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041541043
New Zealand Business Number
5535485
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

3743 Holdings Limited (issued an NZ business number of 9429041541043) was registered on 15 Dec 2014. 1 address is in use by the company: 4 Baddeley Avenue, Kohimarama, Auckland, 1071 (type: registered, physical). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Shui Ming Lau-Godfrey (a director) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Gary Godfrey (a director) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Poi Ong, located at Kohimarama, Auckland (a director). "L671250 Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued 3743 Holdings Limited. Businesscheck's database was updated on 18 May 2018.

Current address Type Used since
4 Baddeley Avenue, Kohimarama, Auckland, 1071 Registered & physical 15 Dec 2014
Directors
Name and Address Role Period
Gary Roy Godfrey
Kohimarama, Auckland, 1071
Address used since 22 Nov 2016
Director 15 Dec 2014 - current
Poi Cheong Ong
Kohimarama, Auckland, 1071
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Chooi Leng Tan
Kohimarama, Auckland, 1071
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Shui Ming Irene Lau-godfrey
Kohimarama, Auckland, 1071
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Shui Ming Irene Lau-godfrey
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gary Roy Godfrey
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Poi Cheong Ong
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Chooi Leng Tan
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
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