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Three Saints Limited

Type: NZ Limited Company (Ltd)
9429033616919
NZBN
1907359
Company Number
Registered
Company Status
Current address
31 Fraser Avenue
Johnsonville
Wellington
Other address (Address For Share Register) used since 16 Feb 2007
20 Waiwera Crescent
Merrilands
New Plymouth 4312
New Zealand
Physical & registered & service address used since 21 Jul 2021

Three Saints Limited, a registered company, was incorporated on 16 Feb 2007. 9429033616919 is the business number it was issued. This company has been supervised by 2 directors: Patrick Sheldon Bryant - an active director whose contract began on 16 Feb 2007,
Christopher Charles Bryant - an inactive director whose contract began on 16 Feb 2007 and was terminated on 03 Sep 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 20 Waiwera Crescent, Merrilands, New Plymouth, 4312 (physical address),
20 Waiwera Crescent, Merrilands, New Plymouth, 4312 (registered address),
20 Waiwera Crescent, Merrilands, New Plymouth, 4312 (service address),
31 Fraser Avenue, Johnsonville, Wellington (other address) among others.
Three Saints Limited had been using 31 Fraser Avenue, Johnsonville, Wellington as their registered address up until 21 Jul 2021.
One entity owns all company shares (exactly 50 shares) - Bryant, Jocelyn Anne - located at 4312, Merrilands, New Plymouth.

Addresses

Previous address

Address #1: 31 Fraser Avenue, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 16 Feb 2007 to 21 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Bryant, Jocelyn Anne Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Christopher Charles Johnsonville
Wellington
Individual Bryant, Patrick Sheldon West Melton
West Melton
7618
New Zealand
Directors

Patrick Sheldon Bryant - Director

Appointment date: 16 Feb 2007

Address: West Melton, West Melton, 7618 New Zealand

Address used since 31 Jul 2019

Address: Rd 6, West Melton, 7676 New Zealand

Address used since 01 Jun 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 16 Feb 2007


Christopher Charles Bryant - Director (Inactive)

Appointment date: 16 Feb 2007

Termination date: 03 Sep 2008

Address: Johnsonville, Wellington,

Address used since 16 Feb 2007