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Three L Limited

Type: NZ Limited Company (Ltd)
9429034283493
NZBN
1773256
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Ltd
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 22 Mar 2006
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Jun 2019
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 17 Jun 2019

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.

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 22 Mar 2006 to 17 Jun 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Kay, Deborah Anne Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kay, Simon Peter Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 298
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Kay, Deborah Anne Te Awamutu
Te Awamutu
3800
New Zealand
Individual Kay, Simon Peter Te Awamutu
Te Awamutu
3800
New Zealand
Directors

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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