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Three E's Limited

Type: NZ Limited Company (Ltd)
9429038050138
NZBN
864977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
140 Adamson Road
Manukau City
Auckland 2019
New Zealand
Physical & registered & service address used since 04 Sep 2019
140 Adamson Road
Manukau City
Auckland 2019
New Zealand
Postal & office & delivery address used since 30 Jul 2020

Three E's Limited, a registered company, was incorporated on 09 Jul 1997. 9429038050138 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 2 directors: David Earle Howe - an active director whose contract began on 09 Jul 1997,
Karen Marie Howe - an inactive director whose contract began on 09 Jul 1997 and was terminated on 27 Aug 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 140 Adamson Road, Manukau City, Auckland, 2019 (types include: postal, office).
Three E's Limited had been using 14A Clipper Place, Shelly Park, Auckland as their physical address up to 04 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Howe, David Earle - located at 2019, Flat Bush, Auckland.

Addresses

Principal place of activity

14a Clipper Place, Shelly Park, Auckland, 2014 New Zealand


Previous addresses

Address #1: 14a Clipper Place, Shelly Park, Auckland, 2014 New Zealand

Physical address used from 21 Sep 2015 to 04 Sep 2019

Address #2: 140 Adamson Road, Manukau City, Auckland New Zealand

Registered address used from 12 Apr 2000 to 04 Sep 2019

Address #3: 140 Adamson Road, Manukau City, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #4: 140 Adamson Road, Manukau City, Auckland New Zealand

Physical address used from 11 Jul 1997 to 21 Sep 2015

Contact info
64 274 820667
30 Jul 2020 Phone
david@showerfix.co.nz
30 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Howe, David Earle Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howe, Karen Marie Shelly Park
Auckland
2014
New Zealand
Directors

David Earle Howe - Director

Appointment date: 09 Jul 1997

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 16 Jun 2010


Karen Marie Howe - Director (Inactive)

Appointment date: 09 Jul 1997

Termination date: 27 Aug 2019

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 08 Nov 2014

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