Threebyone Nz Holdings Limited was launched on 12 Jul 2010 and issued an NZBN of 9429031479080. The registered LTD company has been managed by 2 directors: David John Laidlaw - an active director whose contract began on 12 Jul 2010,
David Charles Smith - an active director whose contract began on 12 Jul 2010.
According to BizDb's information (last updated on 14 Mar 2024), this company registered 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: service, registered).
Up until 26 Nov 2015, Threebyone Nz Holdings Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore as their registered address.
BizDb found previous names for this company: from 29 Jun 2010 to 25 Feb 2011 they were called Threebyone Nz Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, David Charles (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Laidlaw, David John - located at Kew, Vic.
Previous addresses
Address #1: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand
Registered & physical address used from 04 Mar 2011 to 26 Nov 2015
Address #2: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jul 2010 to 04 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smith, David Charles |
Point Chevalier Auckland 1022 New Zealand |
24 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Laidlaw, David John |
Kew, Vic 3101 Australia |
24 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
12 Jul 2010 - 24 Feb 2011 | |
| Entity | Wep Equities Limited Shareholder NZBN: 9429038305474 Company Number: 811768 |
12 Jul 2010 - 24 Feb 2011 |
David John Laidlaw - Director
Appointment date: 12 Jul 2010
ASIC Name: Threebyone Pty Ltd
Address: Kew, Vic, 3101 Australia
Address used since 12 Jul 2010
Address: Fitzroy, Victoria, 3066 Australia
Address: Fitzroy, Victoria, 3066 Australia
David Charles Smith - Director
Appointment date: 12 Jul 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Jul 2010
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