One Of Three Company Limited, a registered company, was registered on 19 May 2000. 9429037250690 is the NZ business number it was issued. The company has been supervised by 2 directors: Beverly Anne Tagg - an active director whose contract began on 19 May 2000,
Toby Christopher Tagg - an active director whose contract began on 19 May 2000.
Updated on 16 Oct 2020, BizDb's data contains detailed information about 1 address: 17 Grey Street, Tauranga, 3110 (category: physical, registered).
One Of Three Company Limited had been using 64 Mill Road, Rd 2 Pukekohe East, Auckland as their registered address until 07 May 2010.
More names for the company, as we found at BizDb, included: from 04 Sep 2008 to 05 Aug 2009 they were called Highland Park Paper Plus Limited, from 19 May 2000 to 04 Sep 2008 they were called Stevenson 57 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 64 Mill Road, Rd 2 Pukekohe East, Auckland
Registered & physical address used from 19 May 2000 to 07 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beverly Anne Tagg |
Tauranga 3110 New Zealand |
19 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Toby Christopher Tagg |
Tauranga 3110 New Zealand |
19 May 2000 - |
Beverly Anne Tagg - Director
Appointment date: 19 May 2000
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Apr 2010
Toby Christopher Tagg - Director
Appointment date: 19 May 2000
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 30 Apr 2010
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