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Three Letters Limited

Type: NZ Limited Company (Ltd)
9429035553151
NZBN
1480794
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 29 Aug 2018
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Registered & service address used since 24 Apr 2025

Three Letters Limited was incorporated on 09 Feb 2004 and issued an NZ business identifier of 9429035553151. The registered LTD company has been supervised by 1 director, named Michael James Drayton - an active director whose contract started on 09 Feb 2004.
As stated in our data (last updated on 06 Jun 2025), this company uses 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (category: registered, service).
Until 29 Aug 2018, Three Letters Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Drayton, Michael James (an individual) located at Rd 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Gatti, Alice - located at Rd 2, Kaikohe.

Addresses

Previous addresses

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 16 Feb 2016 to 29 Aug 2018

Address #2: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand

Physical & registered address used from 02 Oct 2013 to 16 Feb 2016

Address #3: 108 Kerikeri Road, Kerikeri, Northland, 0245 New Zealand

Registered & physical address used from 11 Sep 2013 to 02 Oct 2013

Address #4: 108 Kerikeri Road, Kerikeri, Northland, 0230 New Zealand

Physical & registered address used from 17 Dec 2012 to 11 Sep 2013

Address #5: Business Solutions & Financial Services, 88 Kerikeri Road, Kerikeri New Zealand

Registered & physical address used from 09 Feb 2004 to 17 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Drayton, Michael James Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gatti, Alice Rd 2
Kaikohe
0472
New Zealand
Directors

Michael James Drayton - Director

Appointment date: 09 Feb 2004

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 14 May 2010

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