Three B Limited was launched on 21 Feb 2012 and issued a business number of 9429030781917. The registered LTD company has been run by 12 directors: Jeremy Nicholas Parsons - an active director whose contract started on 06 Sep 2018,
Tammy Clarke Mcleod - an active director whose contract started on 06 Sep 2018,
Brendan Timothy Wood - an inactive director whose contract started on 08 Jun 2016 and was terminated on 19 Sep 2018,
Tara Wratten - an inactive director whose contract started on 08 Jun 2016 and was terminated on 19 Sep 2018,
Peter Andrew Oliver - an inactive director whose contract started on 08 Jun 2016 and was terminated on 19 Sep 2018.
According to BizDb's information (last updated on 02 Jun 2025), this company registered 1 address: 2/331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Up to 28 Sep 2018, Three B Limited had been using 33 Selwyn Street, Onehunga, Auckland as their registered address.
BizDb found former names for this company: from 21 Feb 2012 to 18 Sep 2012 they were named Mgh Unthank Limited.
A total of 1 share is allocated to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.
Previous addresses
Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 03 Oct 2016 to 28 Sep 2018
Address: Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 26 Sep 2014 to 03 Oct 2016
Address: Ground Floor, 268-270 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 31 Jul 2012 to 26 Sep 2014
Address: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Feb 2012 to 31 Jul 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
20 Sep 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
20 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
16 Jul 2012 - 01 Sep 2015 |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland Null 1061 New Zealand |
08 Jun 2016 - 20 Sep 2018 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Sep 2015 - 04 May 2016 | |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
21 Feb 2012 - 16 Jul 2012 | |
| Entity | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 |
Onehunga Auckland Null 1061 New Zealand |
08 Jun 2016 - 20 Sep 2018 |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
21 Feb 2012 - 16 Jul 2012 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
01 Sep 2015 - 04 May 2016 | |
| Director | Lynette Maree Duncan |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
| Individual | Duncan, Lynette Maree |
Epsom Auckland 1023 New Zealand |
04 May 2016 - 08 Jun 2016 |
Ultimate Holding Company
Jeremy Nicholas Parsons - Director
Appointment date: 06 Sep 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2018
Tammy Clarke Mcleod - Director
Appointment date: 06 Sep 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 06 Sep 2018
Brendan Timothy Wood - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 19 Sep 2018
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 18 Oct 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Tara Wratten - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 19 Sep 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Oct 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Peter Andrew Oliver - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 19 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Oct 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Jun 2016
Lynette Maree Duncan - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 06 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2015
Jennifer Stenning - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Sep 2014
Kristine Ann King - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 27 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2015
Patrick Joseph Basil Steuart - Director (Inactive)
Appointment date: 22 May 2012
Termination date: 29 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 May 2012
Alfred David Harford - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 22 May 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2012
David Geoffrey Ruck - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 22 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Feb 2012
David Guy Moorman - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 22 May 2012
Address: Epsom, Auckland, 1051 New Zealand
Address used since 21 Feb 2012
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