General information
3 Son Investments Limited
Type: NZ Limited Company (Ltd)9429033175645
New Zealand Business Number
1978164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
3 Son Investments Limited (NZBN 9429033175645) was started on 24 Aug 2007. 5 addresess are in use by the company: 2686 Kaiuma Bay Road, Havelock, 7178 (type: other, records). 2686 Kaiuma Bay Road, Nelson, Havelock had been their physical address, up until 16 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Emerson, Alison Lee (an individual) located at Havelock postcode 7178. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Emerson, Shon James (an individual) - located at Havelock. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2686 Kaiuma Bay Road, Nelson, Havelock, 7178 | Registered & physical & service | 16 Apr 2021 |
| 2686 Kaiuma Bay Road, Havelock, 7178 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Apr 2022 |
Contact info
64 21 2887618
Phone (Phone)
shone@southpine.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shon James Emerson
Havelock, 7178
Address used since 01 May 2018
Stoke, Nelson, 7011
Address used since 04 Apr 2017 |
Director | 24 Aug 2007 - current |
|
Alison Lee Emerson
Havelock, 7178
Address used since 01 May 2018
Stoke, Nelson, 7011
Address used since 04 Apr 2017 |
Director | 24 Aug 2007 - current |
Addresses
Principal place of activity
| 2686 Kaiuma Bay Road , Nelson , Havelock , 7040 |
| Previous address | Type | Period |
|---|---|---|
| 2686 Kaiuma Bay Road, Nelson, Havelock, 7040 | Physical & registered | 11 Apr 2019 - 16 Apr 2021 |
| 30 Norwich Street, Stoke, Nelson, 7011 | Registered & physical | 09 May 2014 - 11 Apr 2019 |
| 17 Torlesse Street, Enner Glynn, Nelson | Physical & registered | 26 Apr 2010 - 09 May 2014 |
| 377 Main Road, Stoke, Nelson | Physical | 24 Oct 2007 - 26 Apr 2010 |
| 30 Norwich Street, Stoke Nelson | Physical | 24 Aug 2007 - 24 Oct 2007 |
| 1 Thetford Chase, Nelson | Registered | 24 Aug 2007 - 26 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerson, Alison Lee Individual |
Havelock 7178 |
24 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerson, Shon James Individual |
Havelock 7178 |
24 Aug 2007 - current |
Location
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