T3 Group Limited, a registered company, was registered on 25 Feb 2008. 9429032914030 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company was categorised. The company has been run by 2 directors: Kenneth John Tonks - an active director whose contract started on 25 Feb 2008,
Elizabeth Marie Tonks - an active director whose contract started on 25 Feb 2008.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: L 6, 69 Boulcott Street, Wellington, 6011 (category: registered, physical).
T3 Group Limited had been using 36 Harbour View Road, Northland, Wellington as their registered address up to 05 Apr 2013.
A total of 50 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (50%).
Principal place of activity
L6 69 Boulcott Street, Wellington, Wellington, 6011 New Zealand
Previous addresses
Address #1: 36 Harbour View Road, Northland, Wellington, 6012 New Zealand
Registered address used from 16 Jun 2011 to 05 Apr 2013
Address #2: 36 Harbour View Road, Northland, Wellington 6012 New Zealand
Registered & physical address used from 16 Mar 2009 to 16 Jun 2011
Address #3: 36 Harbour View Road, Wellington
Registered & physical address used from 25 Feb 2008 to 16 Mar 2009
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 18 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Tonks, Elizabeth Marie |
Northland Wellington 6012 New Zealand |
19 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Tonks, Kenneth John |
Northland Wellington 6012 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tonks, Elizabeth Marie |
Wellington |
25 Feb 2008 - 27 Jun 2010 |
Kenneth John Tonks - Director
Appointment date: 25 Feb 2008
Address: Northland, Wellington, 6012 New Zealand
Address used since 09 Mar 2009
Elizabeth Marie Tonks - Director
Appointment date: 25 Feb 2008
Address: Northland, Wellington, 6012 New Zealand
Address used since 09 Mar 2009
The Mercia Barnes Trust
Level 3 -navigate House
Very Impressive Software Limited
Level 4
Philanthropic Charitable Trust
Level 4
Big Fishers Investment Trustee Limited
Level 6, 276 Lambton Quay
Rangatira Limited
Level 8, 111 The Terrace
Katherine Mansfield Birthplace Society Incorporated
New Zealand Historic Places Trust
146 Abel Limited
1/2
Mahurangi Enterprises Limited
Martin Jarvie Pkf
Mr Jac Limited
Level 24
Mt 2 Limited
Level 14
Silver Lantern Properties Limited
Level 1, Crowe Horwath House