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Three Guys Developments Limited

Type: NZ Limited Company (Ltd)
9429035742913
NZBN
1410299
Company Number
Registered
Company Status
Current address
Unit 2, 120 King Street
Pukekohe 2120
New Zealand
Registered address used since 11 Nov 2020
76a Jericho Road
Rd 2
Pukekohe 2677
New Zealand
Physical address used since 25 Oct 2022
15 Waitotara Way
Whitianga
Whitianga 3510
New Zealand
Service address used since 30 Oct 2023

Three Guys Developments Limited was registered on 29 Sep 2003 and issued a number of 9429035742913. This registered LTD company has been managed by 1 director, named Matthew John Barnett - an active director whose contract began on 29 Sep 2003.
According to our database (updated on 07 May 2025), the company uses 4 addresses: 296 Kitchener Road, Pukekohe, Pukekohe, 2120 (service address),
15 Waitotara Way, Whitianga, Whitianga, 3510 (service address),
76A Jericho Road, Rd 2, Pukekohe, 2677 (physical address),
Unit 2, 120 King Street, Pukekohe, 2120 (registered address) among others.
Up to 30 Oct 2023, Three Guys Developments Limited had been using 76A Jericho Road, Rd 2, Pukekohe as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Barnett, Matthew John (an individual) located at Pukekohe, Pukekohe postcode 2120.

Addresses

Other active addresses

Address #4: 296 Kitchener Road, Pukekohe, Pukekohe, 2120 New Zealand

Service address used from 18 Nov 2024

Previous addresses

Address #1: 76a Jericho Road, Rd 2, Pukekohe, 2677 New Zealand

Service address used from 25 Oct 2022 to 30 Oct 2023

Address #2: 76 Jericho Road, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 15 Nov 2019 to 25 Oct 2022

Address #3: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 14 Nov 2019 to 11 Nov 2020

Address #4: Jericho Road, R D, Pukekohe New Zealand

Physical address used from 27 Sep 2005 to 27 Sep 2005

Address #5: 76 Jericho Road, R D, Pukekohe

Physical & registered address used from 27 Sep 2005 to 27 Sep 2005

Address #6: Jericho Road, R D, Pukekohe New Zealand

Registered address used from 27 Sep 2005 to 14 Nov 2019

Address #7: C/- Mason Lawrie & Stanton, 12 King Street, Pukekohe, Auckland

Physical & registered address used from 29 Sep 2003 to 27 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barnett, Matthew John Pukekohe
Pukekohe
2120
New Zealand
Directors

Matthew John Barnett - Director

Appointment date: 29 Sep 2003

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Nov 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 19 Oct 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 14 Oct 2022

Address: R D 2, Pukekohe, Auckland, 2677 New Zealand

Address used since 28 Sep 2015

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