General information

3a Production Limited

Type: NZ Limited Company (Ltd)
9429030547063
New Zealand Business Number
3961780
Company Number
Registered
Company Status
C161140 - Printing
Industry classification codes with description

3A Production Limited (issued an NZBN of 9429030547063) was registered on 20 Aug 2012. 5 addresess are currently in use by the company: 29 Moa Street, Otahuhu, Auckland, 1062 (type: postal, office). Site 1, 67 O'rorke Road, Penrose, Auckland had been their registered address, up until 21 Mar 2017. 3A Production Limited used other names, namely: C & W Design Limited from 16 Aug 2012 to 01 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lu, Wei (a director) located at Lynfield, Auckland postcode 1042. "Printing" (business classification C161140) is the category the Australian Bureau of Statistics issued 3A Production Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
29 Moa Street, Otahuhu, Auckland, 1062 Physical & registered & service 21 Mar 2017
29 Moa Street, Otahuhu, Auckland, 1062 Postal & office & delivery 11 Dec 2020
Contact info
64 21 2802298
Phone (Phone)
weber@3a.co.nz
Email
3a.co.nz
Website
Directors
Name and Address Role Period
Wei Lu
Lynfield, Auckland, 1042
Address used since 19 Mar 2020
Epsom, Auckland, 1023
Address used since 18 Sep 2015
Director 18 Sep 2015 - current
Bin Cao
Hillsborough, Auckland, 1042
Address used since 07 Oct 2013
Director 20 Aug 2012 - 18 Sep 2015
Yi Wang
Northcote, Auckland, 0627
Address used since 20 Aug 2012
Director 20 Aug 2012 - 03 Sep 2012
Addresses
Principal place of activity
29 Moa Street , Otahuhu , Auckland , 1062
Previous address Type Period
Site 1, 67 O'rorke Road, Penrose, Auckland, 1061 Registered & physical 14 Dec 2012 - 21 Mar 2017
Flat 1, 14 Vonnell Place, Birkdale, Auckland, 0626 Physical & registered 11 Sep 2012 - 14 Dec 2012
5 Kororo Street, Northcote, Auckland, 0627 Physical & registered 20 Aug 2012 - 11 Sep 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lu, Wei
Director
Lynfield
Auckland
1042
18 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Cao, Bin
Individual
Hillsborough
Auckland
1042
20 Aug 2012 - 18 Sep 2015
Wang, Yi
Individual
Northcote
Auckland
0627
20 Aug 2012 - 03 Sep 2012
Yi Wang
Director
Northcote
Auckland
0627
20 Aug 2012 - 03 Sep 2012
Bin Cao
Director
Hillsborough
Auckland
1042
20 Aug 2012 - 18 Sep 2015
Location
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