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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 9429043207695 - 2490914new North Limited Partnership |
Kingsland Auckland 1021 New Zealand |
06 Apr 2010 - |
Ultimate Holding Company
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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