General information
S3 Limited
Type: NZ Limited Company (Ltd)9429035488309
New Zealand Business Number
1491910
Company Number
Registered
Company Status
S3 Limited (issued a business number of 9429035488309) was registered on 19 Mar 2004. 2 addresses are in use by the company: 311A Postman Road, Rd 4, Albany, 0794 (type: physical, registered). C/-Pkf Ross Melville, Ground Floor, Unit, 4, 2B William Pickering Dr, North, Harbour, Auckland 0632 had been their registered address, until 11 Oct 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Innoflow Technologies Nz Limited (an entity) located at Dairy Flat. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 311a Postman Road, Rd 4, Albany, 0794 | Physical & registered & service | 11 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Francis Munro
Saint Marys Bay, Auckland, 1011
Address used since 01 Oct 2014 |
Director | 27 Apr 2012 - current |
|
Simon Christopher Allen
Remuera, Auckland, 1050
Address used since 19 Nov 2009 |
Director | 14 Aug 2009 - 30 Apr 2012 |
|
Stephen Peter Stones
Gulf Harbour, Whangaparaoa, Auckland, 0930
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 14 Aug 2009 |
|
Michael Nicholas Allen
Parnell, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 20 May 2009 |
|
George Jeffrey Buchan
Waitoki, Kaukapakapa, Auckland,
Address used since 26 Oct 2006 |
Director | 19 Mar 2004 - 10 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-pkf Ross Melville, Ground Floor, Unit, 4, 2b William Pickering Dr, North, Harbour, Auckland 0632 | Registered & physical | 26 Nov 2009 - 11 Oct 2011 |
| C/-ross Melville Pkf, Ground Floor, Unit, 4, 2 B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 12 Dec 2005 - 26 Nov 2009 |
| C/- Ross Melville Pkf, Level 1, Unit 4, 2 B William Pickering Dr, North, Harbour, Auckland | Registered & physical | 19 Mar 2004 - 12 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Innoflow Technologies NZ Limited Shareholder NZBN: 9429034760512 Entity (NZ Limited Company) |
Dairy Flat |
24 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inntech Limited Shareholder NZBN: 9429038633287 Company Number: 642033 Entity |
19 Mar 2004 - 27 Jun 2010 | |
|
Inntech Limited Shareholder NZBN: 9429038633287 Company Number: 642033 Entity |
19 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
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Monz Realty Limited 312 Postman Road |
|
Monz Limited 312 Postman Road |
|
Datahawk Software Limited 12 Postman Road |
|
Gtservice Limited 22 Postman Road |
|
Urban Adventure (n.z.) Limited 21 Postmans Road |
|
Urban Adventure Clothing Limited 21 Postmans Road |