Three Kings Wholesale Limited

Three Kings Wholesale Limited, a registered company, was started on 02 Apr 2003. 9429036087501 is the number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company was categorised. The company has been managed by 4 directors: George William Ritchie - an active director whose contract began on 24 Mar 2012,
Samuel Mcrae Ritchie - an active director whose contract began on 05 Mar 2021,
Scott James Hall - an inactive director whose contract began on 02 Apr 2003 and was terminated on 22 Sep 2014,
Brian Manson Spooner - an inactive director whose contract began on 02 Apr 2003 and was terminated on 31 Mar 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 280 Great South Road, Takanini, Takanini, 2112 (physical address),
280 Great South Road, Takanini, Takanini, 2112 (service address),
Unit 2F 5Ceres Court, Rosedale, Auckland, 0632 (registered address).
Three Kings Wholesale Limited had been using Unit 2F 5Ceres Court, Rosedale, Auckland as their physical address until 10 Mar 2021.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50%).

Previous addresses

Address #1: Unit 2f 5ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 Mar 2014 to 10 Mar 2021

Address #2: C/- B M Spooner, Level 7, West Plaza, Bldg, Corner Albert And Fanshawe, Streets, Auckland 1 New Zealand

Registered & physical address used from 02 Apr 2003 to 06 Mar 2014

Previous Shareholders

George William Ritchie - Director

Appointment date: 24 Mar 2012

Samuel Mcrae Ritchie - Director

Appointment date: 05 Mar 2021

Scott James Hall - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 22 Sep 2014

Brian Manson Spooner - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 31 Mar 2005