General information

The 3b Company Limited

Type: NZ Limited Company (Ltd)
9429038031182
New Zealand Business Number
868618
Company Number
Registered
Company Status

The 3B Company Limited (issued a business number of 9429038031182) was incorporated on 19 Aug 1997. 2 addresses are currently in use by the company: 608 Marine Drive, Days Bay, Lower Hutt, 5013 (type: physical, registered). 77 Korokoro Rd, Lower Hutt 5012 had been their registered address, until 04 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Blattner, Beat (an individual) located at Lower Hutt 5012. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Meier, Bascha (an individual) - located at Lower Hutt 5012. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
608 Marine Drive, Days Bay, Lower Hutt, 5013 Physical & registered & service 04 Sep 2013
Directors
Name and Address Role Period
Barbara Franziska Meier
Lower Hutt, 5012
Address used since 01 May 2010
Director 19 Aug 1997 - current
Beat Blattner
Lower Hutt, 5012
Address used since 01 May 2010
Director 19 Aug 1997 - current
Bascha Meier
Lower Hutt, 5012
Address used since 01 May 2010
Director 19 Aug 1997 - current
Addresses
Previous address Type Period
77 Korokoro Rd, Lower Hutt 5012 Registered & physical 18 Feb 2010 - 04 Sep 2013
88 Rippingale Road, Hanmer Springs Registered & physical 22 Aug 2006 - 18 Feb 2010
C/ Paul Cheng & Co, Level 4, 75 Ghuznee Street, Wellington Registered 19 Oct 2001 - 22 Aug 2006
88 Rippingale Rd, Hanmer Springs Physical 19 Oct 2001 - 19 Oct 2001
Level 6, 293 Durham St, Christchurch Physical 19 Oct 2001 - 22 Aug 2006
1 Rippengale Rd, Hanmer Springs Physical 11 Aug 2000 - 19 Oct 2001
Archer Polson Rattray, 287 Durham Street, Christchurch Registered 11 Apr 2000 - 19 Oct 2001
Archer Polson Rattray, 287 Durham Street, Christchurch Physical 14 Jun 1999 - 11 Aug 2000
C/ Paul Cheng & Co, Level 4, 75 Chuznee Street, Wellington Registered 09 Dec 1998 - 11 Apr 2000
Archer Polson Rattray, 287 Durham Street, Christchurch Registered 17 Nov 1998 - 09 Dec 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blattner, Beat
Individual
Lower Hutt 5012
19 Aug 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Meier, Bascha
Individual
Lower Hutt 5012
19 Aug 1997 - current
Location
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