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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blattner, Beat Individual |
Lower Hutt 5012 |
19 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Meier, Bascha Individual |
Lower Hutt 5012 |
19 Aug 1997 - current |
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