3E Limited, a registered company, was registered on 11 Oct 2002. 9429036321018 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Kathrine Engelbrecht - an active director whose contract started on 11 Oct 2002,
Ian Engelbrecht - an active director whose contract started on 11 Oct 2002.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
3E Limited had been using 12B Rockfield Road, Ellerslie, Auckland as their physical address up until 04 Apr 2011.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Thorne Trustee Services (2007) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Engelbrecht, Kathrine (a director) located at Rd 1, Springfield postcode 7681,
Engelbrecht, Ian (a director) located at Durie Hill, Whanganui postcode 4500.
Principal place of activity
642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 12b Rockfield Road, Ellerslie, Auckland, 1061 New Zealand
Physical & registered address used from 02 Aug 2010 to 04 Apr 2011
Address #2: 17c Cape Horn Road, Mt Roskill, Auckland 1041 New Zealand
Physical & registered address used from 23 Jan 2008 to 02 Aug 2010
Address #3: 2/64 Stranolar Driver, Mnt Roskill, Auckland
Physical address used from 30 May 2005 to 23 Jan 2008
Address #4: 2/64 Stranolar Drive, Mnt Roskill, Auckland
Registered address used from 30 May 2005 to 23 Jan 2008
Address #5: 2/10 Landseer Place, Lynfield, Auckland
Registered & physical address used from 16 Nov 2004 to 30 May 2005
Address #6: 8 O'casey Place, Waikowhai, Auckland
Registered & physical address used from 29 Sep 2003 to 16 Nov 2004
Address #7: 46 Phillip Street, Johnsonville, Wellington, New Zealand
Registered address used from 28 Aug 2003 to 29 Sep 2003
Address #8: 1/10 Tallington Cresent, Torbay, Auckland, New Zealand
Registered address used from 11 Oct 2002 to 28 Aug 2003
Address #9: 1/10 Tallington Cresent, Torbay, Auckland, New Zealand
Physical address used from 11 Oct 2002 to 29 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Thorne Trustee Services (2007) Limited Shareholder NZBN: 9429033575629 |
Ellerslie Auckland 1051 New Zealand |
23 Jul 2010 - |
Director | Engelbrecht, Kathrine |
Rd 1 Springfield 7681 New Zealand |
23 Jul 2010 - |
Director | Engelbrecht, Ian |
Durie Hill Whanganui 4500 New Zealand |
23 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Engelbrecht, Ian |
Mnt Roskill Auckland, New Zealand |
11 May 2006 - 11 May 2006 |
Individual | Engelbrecht, Kathrine |
Mt Roskill Auckland 1041 New Zealand |
11 Oct 2002 - 23 Jul 2010 |
Kathrine Engelbrecht - Director
Appointment date: 11 Oct 2002
Address: Rd 1, Springfield, 7681 New Zealand
Address used since 24 Feb 2023
Address: Rd 2, Lower Moutere, 7175 New Zealand
Address used since 03 Feb 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 25 Feb 2019
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Feb 2012
Ian Engelbrecht - Director
Appointment date: 11 Oct 2002
Address: Durie Hill, Whanganui, 4500 New Zealand
Address used since 24 Feb 2023
Address: Rd 2, Lower Moutere, 7175 New Zealand
Address used since 03 Feb 2022
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 25 Feb 2019
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Feb 2012
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