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T S Three Limited

Type: NZ Limited Company (Ltd)
9429033048697
NZBN
2051635
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 05 Aug 2019

T S Three Limited, a registered company, was started on 03 Dec 2007. 9429033048697 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Penelope Jane Henley - an active director whose contract began on 03 Dec 2007.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
T S Three Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 05 Aug 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 98 shares (98 per cent).

Addresses

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 05 Aug 2019

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 29 Sep 2009 to 20 Apr 2018

Address: Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier

Physical & registered address used from 03 Dec 2007 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Henley, Penelope Jane R D 6
Napier 4186

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Manning, Marcus Campbells Bay
Auckland
0630
New Zealand
Individual Henley, Penelope Jane R D 6
Napier 4186

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Begley, Bryan Napier South
Napier
4110
New Zealand
Individual Begley, Bryan Napier South
Napier
4110
New Zealand
Individual Gardiner, Phillippa Christine Hastings
Directors

Penelope Jane Henley - Director

Appointment date: 03 Dec 2007

Address: Rd 6, Napier, 4186 New Zealand

Address used since 22 Sep 2009