General information

3743 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041541043
New Zealand Business Number
5535485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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. 5 addresess are in use by the company: 4 Baddeley Avenue, Kohimarama, Auckland, 1071 (type: delivery, postal). 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:
Lau-Godfrey, Shui Ming Irene (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
Ong, Poi Cheong (a director) - located at Kohimarama, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Godfrey, Gary Roy, located at Kohimarama, Auckland (a director). "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 25 Feb 2024.

Current address Type Used since
4 Baddeley Avenue, Kohimarama, Auckland, 1071 Registered & physical & service 15 Dec 2014
4 Baddeley Avenue, Kohimarama, Auckland, 1071 Delivery & postal & office 02 Dec 2019
Contact info
64 021 0769984
Phone (Phone)
garygodfrey888@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Poi Cheong Ong
Kohimarama, Auckland, 1071
Address used since 15 Dec 2014
Director 15 Dec 2014 - current
Gary Roy Godfrey
Kohimarama, Auckland, 1071
Address used since 22 Nov 2016
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
Addresses
Principal place of activity
4 Baddeley Avenue , Kohimarama , Auckland , 1071
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Lau-godfrey, Shui Ming Irene
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ong, Poi Cheong
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Godfrey, Gary Roy
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Tan, Chooi Leng
Director
Kohimarama
Auckland
1071
15 Dec 2014 - current
Location
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