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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Henley, Penelope Jane |
R D 6 Napier 4186 New Zealand |
03 Dec 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Manning, Marcus |
Campbells Bay Auckland 0630 New Zealand |
03 Nov 2008 - |
Individual | Henley, Penelope Jane |
R D 6 Napier 4186 New Zealand |
03 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Begley, Bryan |
Napier South Napier 4110 New Zealand |
03 Dec 2007 - 05 Mar 2024 |
Individual | Begley, Bryan |
Napier South Napier 4110 New Zealand |
03 Dec 2007 - 05 Mar 2024 |
Individual | Gardiner, Phillippa Christine |
Hastings |
03 Dec 2007 - 27 Jun 2010 |
Penelope Jane Henley - Director
Appointment date: 03 Dec 2007
Address: Rd 6, Napier, 4186 New Zealand
Address used since 22 Sep 2009
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