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Three 99 Limited

Type: NZ Limited Company (Ltd)
9429031603669
NZBN
2443332
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 2, Cnr Millwater Parkway And Milner Avenue
Silverdale
Auckland 0944
New Zealand
Physical & service & registered address used since 28 Mar 2022
Po Box 93
Silverdale
Silverdale 0944
New Zealand
Postal address used since 03 Mar 2023
Level 2, Cnr Millwater Parkway And Milner Avenue
Silverdale
Auckland 0944
New Zealand
Office address used since 03 Mar 2023

Three 99 Limited, a registered company, was launched on 06 Apr 2010. 9429031603669 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 4 directors: Stuart Austen Shepherd - an active director whose contract began on 06 Apr 2010,
Mark Anthony De Jong - an active director whose contract began on 07 Aug 2023,
Robert William Reid - an active director whose contract began on 07 Aug 2023,
Richard Kenneth Innes - an inactive director whose contract began on 01 Oct 2010 and was terminated on 07 Aug 2023.
Last updated on 03 Feb 2024, our data contains detailed information about 1 address: Po Box 93, Silverdale, Silverdale, 0944 (type: postal, office).
Three 99 Limited had been using 399 New North Road, Kingsland, Auckland as their registered address up until 28 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - 9429043207695 - 2490914New North Limited Partnership - located at 0944, Kingsland, Auckland.

Addresses

Previous addresses

Address #1: 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 11 Mar 2011 to 28 Mar 2022

Address #2: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 27 Oct 2010 to 11 Mar 2011

Address #3: 10 Boston Road, Mt Eden, Auckland 1023 New Zealand

Registered & physical address used from 06 Apr 2010 to 27 Oct 2010

Contact info
64 27 6456931
02 Mar 2019 Phone
rwrassist@gmail.com
02 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 9429043207695 - 2490914new North Limited Partnership Kingsland
Auckland
1021
New Zealand

Ultimate Holding Company

Parachute Arts Trust
Name
Charitable_trust
Type
NZ
Country of origin
399 New North Road
Kingsland
Auckland 1021
New Zealand
Address
Directors

Stuart Austen Shepherd - Director

Appointment date: 06 Apr 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 04 Mar 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Mar 2018


Mark Anthony De Jong - Director

Appointment date: 07 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Aug 2023


Robert William Reid - Director

Appointment date: 07 Aug 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 07 Aug 2023


Richard Kenneth Innes - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 07 Aug 2023

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Oct 2010

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