Three One Seven Clothing Limited
Type: NZ Limited Company (Ltd)Three One Seven Clothing Limited (issued an NZ business identifier of 9429031701600) was incorporated on 15 Feb 2010. 2 addresses are currently in use by the company: Kenny Street, Waihi, 3610 (type: physical, service). 25 Kenny Street, Waihi had been their registered address, up until 28 Aug 2020. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2100 shares (42% of shares), namely:
Holtz, Dynasty (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 2 shareholders hold 16% of all shares (exactly 800 shares); it includes
Holtz, Laura-Lee (an individual) - located at Mangere Bridge, Auckland,
Holtz, Dynasty (an individual) - located at Waihi, Waihi. Moving on to the third group of shareholders, share allotment (2100 shares, 42%) belongs to 1 entity, namely:
Holtz, Laura-Lee, located at Mangere Bridge, Auckland (an individual). The Businesscheck data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Kenny Street, Waihi, 3610 | Physical & service & registered | 28 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Laura-lee Holtz
Mangere Bridge, Auckland, 2022
Address used since 17 Dec 2022
Otahuhu, Auckland, 1062
Address used since 20 Aug 2020
Takanini, Takanini, 2112
Address used since 30 Jul 2018
Mt Wellington, Auckland, 1042
Address used since 25 Jul 2015 |
Director | 15 Feb 2010 - current |
|
Dynasty Holtz
Waihi, Waihi, 3610
Address used since 20 Aug 2020
Waihi, Waihi, 3610
Address used since 01 Aug 2014 |
Director | 15 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 25 Kenny Street, Waihi, 3610 | Registered & physical | 15 Feb 2010 - 28 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holtz, Dynasty Individual |
Waihi Waihi 3610 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holtz, Laura-lee Individual |
Mangere Bridge Auckland 2022 |
15 Feb 2010 - current |
|
Holtz, Dynasty Individual |
Waihi Waihi 3610 |
15 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holtz, Laura-lee Individual |
Mangere Bridge Auckland 2022 |
15 Feb 2010 - current |
 |
Rubik Holdings Limited 19a Kenny Street |
|
William Martin Builders Limited 10a Kenny Street |
|
Waihi Arts Centre And Museum Association Incorporated 54 Kenny Street |
|
Waihi Health Trust C/o Waihi Health Centre |
|
K2 NZ Lifestyle Limited 30 Mackay Street |
|
J A Orchard Accountant Limited 30 Mackay Street |