Three As One Limited

Three As One Limited, a registered company, was registered on 17 Nov 2005. 9429034429792 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. The company has been supervised by 3 directors: Andrew Mulcahy - an active director whose contract began on 02 Aug 2012,
Ann Mulcahy - an active director whose contract began on 02 Aug 2012,
Alan Kenneth Tong - an inactive director whose contract began on 17 Nov 2005 and was terminated on 06 Aug 2012.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 70 Park Hill Road, Birkenhead, Auckland, 0626 (types include: physical, registered).
Three As One Limited had been using Level 2, 4 Boston Road, Mt Eden, Auckland as their physical address until 06 Jun 2019.
Other names for the company, as we found at BizDb, included: from 02 Aug 2012 to 06 Aug 2014 they were called Boston 2270 Limited, from 17 Nov 2005 to 02 Aug 2012 they were called Boston Trustees 2270 Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34 per cent). Lastly we have the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Principal place of activity

70 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Previous addresses

Address: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Physical & registered address used from 25 Feb 2009 to 06 Jun 2019

Address: Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 17 Nov 2005 to 25 Feb 2009

Previous Shareholders

Andrew Mulcahy - Director

Appointment date: 02 Aug 2012

Ann Mulcahy - Director

Appointment date: 02 Aug 2012

Alan Kenneth Tong - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 06 Aug 2012