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3e Limited

Type: NZ Limited Company (Ltd)
9429036321018
NZBN
1241266
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Apr 2011
Level 3, 666 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 06 Mar 2023

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.

Addresses

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

Contact info
64 21109 6496
Phone
kathy102100@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Thorne Trustee Services (2007) Limited
Shareholder NZBN: 9429033575629
Ellerslie
Auckland
1051
New Zealand
Director Engelbrecht, Kathrine Rd 1
Springfield
7681
New Zealand
Director Engelbrecht, Ian Durie Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Engelbrecht, Ian Mnt Roskill
Auckland, New Zealand
Individual Engelbrecht, Kathrine Mt Roskill
Auckland 1041

New Zealand
Directors

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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