General information

New 3 Limited

Type: NZ Limited Company (Ltd)
9429037277567
New Zealand Business Number
1032592
Company Number
Registered
Company Status
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description

New 3 Limited (issued an NZBN of 9429037277567) was incorporated on 28 Apr 2000. 5 addresess are currently in use by the company: 87 Croft Lane, Rd 3, Riverhead, 0793 (type: postal, office). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their physical address, up until 15 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hudson Global Limited (an entity) located at Ashburton, Ashburton postcode 7700. "Grocery wholesaling - multiple product ranges" (business classification F360110) is the classification the Australian Bureau of Statistics issued to New 3 Limited. Businesscheck's data was updated on 08 May 2025.

Current address Type Used since
234 Havelock Street, Ashburton, Ashburton, 7700 Physical & registered & service 15 Feb 2018
87 Croft Lane, Rd 3, Riverhead, 0793 Postal & office & delivery 16 May 2024
Contact info
64 274 746774
Phone
64 3 3078629
Phone (Phone)
stephen@home.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ashburton@sba.co.nz
Email
No website
Website
www.shopping.nz
Website
www.shopping.co.nz
Website
Directors
Name and Address Role Period
Stephen Bruce Hudson
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Director 28 Apr 2000 - current
Janice Margaret Hudson
Rd 3, Albany, 0793
Address used since 04 Feb 2010
Director 28 Apr 2000 - 17 Sep 2017
Kurt Anthony Girdler
Raumati Beach,
Address used since 28 Apr 2000
Director 28 Apr 2000 - 28 Apr 2000
Addresses
Previous address Type Period
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 04 Feb 2016 - 15 Feb 2018
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 21 Jul 2011 - 04 Feb 2016
Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt 5040 Registered & physical 11 Feb 2010 - 21 Jul 2011
391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt Registered & physical 20 Jul 2009 - 11 Feb 2010
8 Raroa Road, Lower Hutt Physical & registered 22 Jan 2007 - 20 Jul 2009
73 Queens Drive, Lower Hutt Physical & registered 28 Apr 2000 - 22 Jan 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hudson Global Limited
Shareholder NZBN: 9429046394682
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
12 Aug 2024 - current

Historic shareholders

Shareholder Name Address Period
Sjm Global Limited
Shareholder NZBN: 9429037277284
Company Number: 1032590
Entity
Ashburton
Ashburton
7700
28 Apr 2000 - 12 Aug 2024

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sjm Global Limited
Type Ltd
Ultimate Holding Company Number 1032590
Country of origin NZ
Address 238 Barrington Street
Spreydon
Christchurch 8024
Location
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