R D Three Construction Limited was incorporated on 14 May 2014 and issued an NZ business identifier of 9429041231494. This registered LTD company has been supervised by 1 director, named Mark Butler - an active director whose contract started on 14 May 2014.
As stated in our data (updated on 28 Feb 2024), the company registered 1 address: 12 Rene Place, Sunnyhills, Auckland, 2010 (category: registered, service).
Up to 11 Dec 2017, R D Three Construction Limited had been using 65 Vintage Lane, Rd 1, Waiheke Island as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kallwass, Natalie (an individual) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Butler, Mark - located at Sunnyhills, Auckland. R D Three Construction Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 65 Vintage Lane, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 12 Dec 2016 to 11 Dec 2017
Address #2: 43 Miller Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 14 May 2014 to 12 Dec 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kallwass, Natalie |
Sunnyhills Auckland 2010 New Zealand |
04 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Director | Butler, Mark |
Sunnyhills Auckland 2010 New Zealand |
14 May 2014 - |
Mark Butler - Director
Appointment date: 14 May 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Dec 2016
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