S3 Investments Limited
Type: NZ Limited Company (Ltd)S3 Investments Limited (issued a business number of 9429035896074) was incorporated on 07 Jul 2003. 5 addresess are in use by the company: 19 Hakea Place, Totora Heights, Mannukau, 2105 (type: postal, office). 64 Carnoustie Drive, Manurewa, Auckland had been their registered address, until 15 Mar 2017. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Sowden, Mervyn Gordon (an individual) located at Wattle Downs, Manukau postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Sowden, Andrew Francis (an individual) - located at Totara Heights, Auckland. The third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Sowden, Ann Elizabeth, located at Wattle Downs, Manukau (an individual). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued S3 Investments Limited. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Hakea Place, Totora Heights, Mannukau, 2105 | Registered & physical & service | 15 Mar 2017 |
| 19 Hakea Place, Totora Heights, Mannukau, 2105 | Postal & office & delivery | 14 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Francis Sowden
Totara Heights, Auckland, 2105
Address used since 12 Feb 2015 |
Director | 07 Jul 2003 - current |
|
Ann Elizabeth Sowden
Wattle Downs, Manukau, 2103
Address used since 25 Mar 2010 |
Director | 07 Jul 2003 - current |
|
Mervyn Gordon Sowden
Manurewa, Auckland,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 08 Jul 2003 |
| 19 Hakea Place , Totora Heights , Mannukau , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 64 Carnoustie Drive, Manurewa, Auckland | Registered & physical | 20 Jan 2009 - 15 Mar 2017 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 07 Jul 2003 - 20 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowden, Mervyn Gordon Individual |
Wattle Downs Manukau 2103 |
11 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowden, Andrew Francis Individual |
Totara Heights Auckland 2105 |
07 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowden, Ann Elizabeth Individual |
Wattle Downs Manukau 2103 |
07 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sowden, Mervyn Gordon Individual |
Manurewa Auckland |
23 Mar 2004 - 23 Mar 2004 |
 |
Sowden Enterprises Limited 19 Hakea Place |
|
Rosemary Evelyn Limited 25 Hakea Place |
|
Federation Of Filipino Associations, Societies And Clubs Of New Zealand Incorporated 34 Hakea Place |
|
The Hope Limited 11 Corokia Place |
|
Lyall Gardner Transport Limited 178 Everglade Drive |
|
Race Lines Limited 35 Eugenia Rise |
|
Sowden Enterprises Limited 19 Hakea Place |
|
The Hope Limited 11 Corokia Place |
|
Mahakhush Development Pvt Limited 111 Everglade Drive |
|
Productry Limited 59 Orams Road |
|
Humble Investments Limited 8 Silkwood Grove |
|
Philco NZ Limited 32 Vireya Court |