General information

3 Bald Men Limited

Type: NZ Limited Company (Ltd)
9429037336455
New Zealand Business Number
1020401
Company Number
Registered
Company Status

3 Bald Men Limited (issued an NZBN of 9429037336455) was started on 03 Apr 2000. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, service). 42A Gleneagles Terrace, Ilam, Christchurch had been their physical address, up to 15 Nov 2017. 3 Bald Men Limited used other aliases, namely: S W & N Concepts Limited from 03 Apr 2000 to 21 Oct 2004. 4000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 2000 shares (50 per cent of shares), namely:
Small, Stephen (an individual) located at Christchurch,
Small, Jane (an individual) located at Christchurch,
Cowles, Gregory Norman (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2000 shares); it includes
Hobbs, Wayne (an individual) - located at Casebrook, Christchurch. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & service & registered 15 Nov 2017
Directors
Name and Address Role Period
Nicola Joanne Hobbs
Casebrook, Christchurch, 8051
Address used since 01 Dec 2023
Harewood, Christchurch, 8051
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Wayne Bruce Hobbs
Ilam, Christchurch, 8053
Address used since 23 Nov 2015
Director 03 Mar 2009 - 02 Sep 2020
Stephen Patrick Small
Christchurch, 8014
Address used since 03 Mar 2009
Director 03 Mar 2009 - 20 Feb 2013
Bruce Lawrence Mansfield
Castle Hill, New South Wales 5154, Australia,
Address used since 18 Nov 2009
Director 26 Feb 2004 - 26 Apr 2012
Stephen Small
Christchurch,
Address used since 05 Nov 2002
Director 03 Apr 2000 - 03 Mar 2009
Wayne Hobbs
Christchurch,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 03 Mar 2009
Neville Winter
R D 1 Kaiapoi,
Address used since 12 Jul 2004
Director 03 Apr 2000 - 15 Dec 2008
Addresses
Previous address Type Period
42a Gleneagles Terrace, Ilam, Christchurch, 8053 Physical & registered 26 Nov 2013 - 15 Nov 2017
Hfk Limited Chartered Accountants, Level 1, 567 Wairakei Road, Harewood, Christchurch, 8053 Physical & registered 28 Nov 2011 - 26 Nov 2013
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 Physical & registered 01 Dec 2010 - 28 Nov 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 01 Dec 2010
12 Main North Road, Papanui, Christchurch Registered 12 Apr 2000 - 30 Jan 2006
12 Main North Road, Papanui, Christchurch Physical 03 Apr 2000 - 30 Jan 2006
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Small, Stephen
Individual
Christchurch
03 Apr 2000 - current
Small, Jane
Individual
Christchurch
03 Apr 2000 - current
Cowles, Gregory Norman
Individual
Christchurch
03 Apr 2000 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hobbs, Wayne
Individual
Casebrook
Christchurch
8051
03 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Mansfield Corporation Pty Ltd
Other
13 May 2008 - 26 Jul 2012
Mansfield Corporation Limited
Shareholder NZBN: 9429038675690
Company Number: 633196
Entity
13 Jul 2004 - 22 Nov 2005
Burnett, Graeme
Individual
Christchurch
09 Nov 2004 - 13 May 2008
Mansfield Corporation Limited
Shareholder NZBN: 9429038675690
Company Number: 633196
Entity
13 Jul 2004 - 22 Nov 2005
Null - Mansfield Corporation Pty Ltd
Other
13 May 2008 - 26 Jul 2012
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
13 Jul 2004 - 26 Jul 2012
Winter, Neville
Individual
R D 1
Kaiapoi
03 Apr 2000 - 13 May 2008
Winter, Marianne
Individual
R D 1
Kaiapoi
09 Nov 2004 - 13 May 2008
Hfk Trustees Limited
Shareholder NZBN: 9429036741793
Company Number: 1167745
Entity
13 Jul 2004 - 26 Jul 2012
Location
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