The Third Side Limited, a registered company, was started on 15 Apr 2003. 9429036023042 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been managed by 1 director, named Bruce William Kenneth White - an active director whose contract started on 15 Apr 2003.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Po Box 16, Hawarden, Hurunui, 7348 (category: postal, office).
The Third Side Limited had been using 113 Gayhurst Rd, Dallington, Christchurch as their registered address up until 25 Jan 2021.
Previous aliases for this company, as we identified at BizDb, included: from 08 Apr 2011 to 25 Jul 2013 they were called Performance Futures Limited, from 15 Apr 2003 to 08 Apr 2011 they were called White New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - White, Bruce William Kenneth - located at 7348, Hawarden, Hurunui.
Principal place of activity
8 Quinlivan Street, Hawarden, Hurunui, 7385 New Zealand
Previous addresses
Address #1: 113 Gayhurst Rd, Dallington, Christchurch, 8061 New Zealand
Registered & physical address used from 29 May 2017 to 25 Jan 2021
Address #2: 84 Sandwich Rd, Beckenham, Christchurch, 8023 New Zealand
Registered & physical address used from 03 May 2016 to 29 May 2017
Address #3: Level 1, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Physical & registered address used from 23 Feb 2006 to 03 May 2016
Address #4: Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna
Registered address used from 14 Apr 2004 to 23 Feb 2006
Address #5: 84 Sandwich Road, Beckenham, Christchurch
Registered address used from 13 Oct 2003 to 14 Apr 2004
Address #6: 31 Anzac Street, Takapuna, Auckland
Physical address used from 15 Apr 2003 to 23 Feb 2006
Address #7: 31 Anzac Street, Takapuna, Auckland
Registered address used from 15 Apr 2003 to 13 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | White, Bruce William Kenneth |
Hawarden Hurunui 7385 New Zealand |
29 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wbb Trustees Limited Shareholder NZBN: 9429038221521 Company Number: 830088 |
Takapuna Auckland 0622 New Zealand |
15 Apr 2003 - 29 May 2023 |
Bruce William Kenneth White - Director
Appointment date: 15 Apr 2003
Address: Hawarden, Hurunui, 7385 New Zealand
Address used since 16 Jan 2021
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 20 May 2017
Spherical Solutions Limited
3a Claydon Place
Drumlin Construction Limited
24c Mcbratneys Road
Oriel Architectural Draughting Limited
24c Mcbratneys Road
Educational Child Care Centre Incorporated
96 Gayhurst Rd
Shea Scaffolding Limited
28 Mcbratneys Road
Dallington Community Cottage Trust
46a Mcbratneys Road
Bute Solutions Limited
26a Mundys Road
David Kennett Consulting Limited
117b Wainoni Road
Mainland Products Limited
Level 2, 329 Durham Street
Mb Traffic Management Limited
46b Strathfield Avenue
Pacific Consulting Limited
29 Ferner Street
Port Nicholson Facilities General Partner Limited
Level 3, 50 Victoria Street