3 Point 1 Four Limited
Type: NZ Limited Company (Ltd)3 Point 1 Four Limited (New Zealand Business Number 9429033031224) was registered on 10 Dec 2007. 2 addresses are currently in use by the company: 37 Golf Road, New Lynn, Auckland, 0600 (type: physical, registered). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 14 May 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Kessell, Michael Ross (an individual) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mike Kessell Limited (an entity) - located at New Lynn, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kessell, Michael Ross, located at New Lynn, Auckland (an individual). The Businesscheck data was updated on 19 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 37 Golf Road, New Lynn, Auckland, 0600 | Physical & registered & service | 14 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ross Kessell
New Lynn, Auckland, 0600
Address used since 06 May 2013 |
Director | 10 Dec 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 10 May 2010 - 14 May 2013 |
| 3 Ewing Road, Laingholm, Auckland 0604 | Physical & registered | 10 Dec 2007 - 10 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell, Michael Ross Individual |
New Lynn Auckland 0600 |
10 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Kessell Limited Shareholder NZBN: 9429036248384 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell, Michael Ross Individual |
New Lynn Auckland 0600 |
10 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kessell Trustee Limited Shareholder NZBN: 9429031561723 Company Number: 2467548 Entity |
Level 1, 10 Manukau Road Epsom, Auckland 1023 |
21 May 2010 - 05 Sep 2022 |
|
Kessell Trustee Limited Shareholder NZBN: 9429031561723 Company Number: 2467548 Entity |
Castor Bay Auckland 0620 |
21 May 2010 - 05 Sep 2022 |
 |
Mike Kessell Limited 37 Golf Road |
|
Xyz Resources Limited 35 Golf Road |
|
Shree Mathuresh Enterprise Limited 158a Astley Avenue |
|
Tranzkell 2000 Limited 160a Astley Avenue |
|
Freska Produce Limited 4 Golf Road |
|
Bizaide Accounting & Taxation Limited 19 Cutler Street |