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General information

3a Web Solution Limited

Type: NZ Limited Company (Ltd)
9429035192947
New Zealand Business Number
1554594
Company Number
Registered
Company Status
88940448
GST Number

3A Web Solution Limited (New Zealand Business Number 9429035192947) was registered on 14 Sep 2004. 4 addresses are currently in use by the company: 29 Moa Street, Otahuhu, Auckland, 1062 (type: physical, service). 67 O'rorke Road, Penrose, Auckland had been their registered address, up to 22 May 2017. 3A Web Solution Limited used other aliases, namely: 3A Imagecom Limited from 14 Sep 2004 to 02 Nov 2010. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 35000 shares (35% of shares), namely:
3A Holdings Limited (an entity) located at Otahuhu, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 65% of all shares (65000 shares); it includes
3A Holdings Limited (an entity) - located at Otahuhu, Auckland. Our database was last updated on 22 Feb 2024.

Current address Type Used since
16 Mauretania Place, Lynfield, Auckland, 1042 Other (Address For Share Register) & shareregister (Address For Share Register) 12 May 2017
29 Moa Street, Otahuhu, Auckland, 1062 Physical & service & registered 22 May 2017
Last updated:
Contact info
Directors
Name and Address Role Period
Weber Lu
Lynfield, Auckland, 1042
Address used since 12 May 2017
Epsom, Auckland, 1023
Address used since 05 May 2015
Director 14 Sep 2004 - current
Liang Yao
Bayview, Auckland, 0629
Address used since 29 Apr 2016
Director 29 Apr 2016 - 05 Aug 2019
Ke Yang
Epsom, Auckland, 1023
Address used since 02 Nov 2010
Director 02 Nov 2010 - 09 Feb 2013
Sheng Pan
Epsom, Auckland, Nz, 1023
Address used since 11 Feb 2005
Director 11 Feb 2005 - 02 Nov 2010
Sha Wang
Epsom, Auckland,
Address used since 25 Oct 2004
Director 25 Oct 2004 - 14 Oct 2010
Addresses
Previous address Type Period
67 O'rorke Road, Penrose, Auckland, 1061 Registered & physical 25 Jun 2013 - 22 May 2017
13 Fleming St , Onehunga, Auckland, 1061 Physical & registered 22 Oct 2010 - 25 Jun 2013
270 Church St, Onehunga, Auckland Registered & physical 14 Sep 2004 - 22 Oct 2010
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
19 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35000
Shareholder Name Address Period
3a Holdings Limited
Shareholder NZBN: 9429031846059
Entity (NZ Limited Company) 		Otahuhu
Auckland
1062 		02 Nov 2010 - current
Shares Allocation #2 Number of Shares: 65000
Shareholder Name Address Period
3a Holdings Limited
Shareholder NZBN: 9429031846059
Entity (NZ Limited Company) 		Otahuhu
Auckland
1062 		02 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Pan, Sheng
Individual 		Epsom
Auckland, Nz
 11 Feb 2005 - 02 Nov 2010
Wang, Sha
Individual 		Epsom
Auckland
 11 Feb 2005 - 02 Nov 2010
Lu, Weber
Individual 		Aucklnad
 14 Sep 2004 - 27 Jun 2010
Yao, Liang
Individual 		Bayview
Auckland
0629 		29 Apr 2016 - 05 Aug 2019
Lu, Weber
Individual 		Aucklnad
 11 Feb 2005 - 02 Nov 2010
Yang, Ke
Individual 		Epsom
Auckland
1023 		02 Nov 2010 - 27 Jun 2014
Ke Yang
Director 		Epsom
Auckland
1023 		02 Nov 2010 - 27 Jun 2014
Location
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