Three L Limited, a registered company, was incorporated on 22 Mar 2006. 9429034283493 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Deborah Anne Kay - an active director whose contract began on 22 Mar 2006,
Simon Peter Kay - an active director whose contract began on 22 Mar 2006,
Debra Anne Kay - an inactive director whose contract began on 22 Mar 2006 and was terminated on 22 Mar 2006.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
378 Crozier Street, Pirongia, Pirongia, 3802 (other address) among others.
Three L Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up until 17 Jun 2019.
A total of 300 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.33 per cent). Lastly we have the next share allocation (298 shares 99.33 per cent) made up of 3 entities.
Previous address
Address #1: 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 22 Mar 2006 to 17 Jun 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kay, Deborah Anne |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kay, Simon Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Mar 2006 - |
Shares Allocation #3 Number of Shares: 298 | |||
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Mar 2006 - |
Individual | Kay, Deborah Anne |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Mar 2006 - |
Individual | Kay, Simon Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
22 Mar 2006 - |
Deborah Anne Kay - Director
Appointment date: 22 Mar 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 May 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Jul 2015
Simon Peter Kay - Director
Appointment date: 22 Mar 2006
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 May 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Jul 2015
Debra Anne Kay - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 22 Mar 2006
Address: Te Awamutu,
Address used since 22 Mar 2006
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