The Three Bees 2007 Limited, a registered company, was launched on 22 May 2007. 9429033404431 is the NZ business number it was issued. This company has been managed by 2 directors: Craig Archibald Affleck - an active director whose contract began on 22 May 2007,
Georgiana Elizabeth Affleck - an active director whose contract began on 22 May 2007.
Last updated on 13 May 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 69 Newcastle Street, Riversdale, Gore, 9744 (physical address),
69 Newcastle Street, Riversdale, Gore, 9744 (service address),
69 Newcastle Street, Riversdale, Gore, 9744 (registered address),
69 Newcastle Street, Riversdale, 9776 (other address) among others.
The Three Bees 2007 Limited had been using 69 Newcastle Street, Riversdale, Gore as their registered address up to 19 Feb 2020.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 69 Newcastle Street, Riversdale, Gore, 9744 New Zealand
Registered & physical address used from 26 Jun 2019 to 19 Feb 2020
Address #2: 69c Newcastle Street, Riversdale, Gore, 9744 New Zealand
Registered & physical address used from 19 Mar 2012 to 26 Jun 2019
Address #3: 107 Liverpool Street, Riversdale, Gore, 9744 New Zealand
Registered & physical address used from 20 Oct 2011 to 19 Mar 2012
Address #4: 24 Main Street, Gore New Zealand
Registered & physical address used from 22 May 2007 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Affleck, Georgiana Elizabeth |
Cromwell 9383 New Zealand |
22 May 2007 - |
| Individual | Cameron, Simon Donald |
Roslyn Dunedin 9010 New Zealand |
05 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Affleck, Craig Archibald |
Cromwell 9383 New Zealand |
22 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Affleck, Georgiana Elizabeth |
Cromwell 9383 New Zealand |
22 May 2007 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Cameron, Simon Donald |
Roslyn Dunedin 9010 New Zealand |
05 May 2009 - |
| Individual | Affleck, Craig Archibald |
Cromwell 9383 New Zealand |
22 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Legis Trustees Limited | 22 May 2007 - 27 Jun 2010 | |
| Other | Null - Legis Trustees Limited | 22 May 2007 - 27 Jun 2010 | |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
09 Jan 2014 - 27 Feb 2015 | |
| Entity | Legis Trustees Limited Shareholder NZBN: 9429037616212 Company Number: 954121 |
09 Jan 2014 - 27 Feb 2015 |
Craig Archibald Affleck - Director
Appointment date: 22 May 2007
Address: Cromwell, 9383 New Zealand
Address used since 28 Jun 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jul 2014
Georgiana Elizabeth Affleck - Director
Appointment date: 22 May 2007
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jul 2014
Address: Cromwell, 9383 New Zealand
Address used since 28 Jun 2017
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