Three In One Limited

Three In One Limited, a registered company, was registered on 26 Mar 1997. 9429038119293 is the NZBN it was issued. The company has been supervised by 3 directors: Daniel Andrew Billington - an active director whose contract began on 08 Apr 1997,
Richard Charles Billington - an inactive director whose contract began on 08 Apr 1997 and was terminated on 31 Mar 2023,
Richard Thomas Salisbury - an inactive director whose contract began on 26 Mar 1997 and was terminated on 08 Apr 1997.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 2 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (category: postal, office).
Three In One Limited had been using 91 Voyager Drive, Gulf Harbour, Whangaparaoa as their physical address until 12 Apr 2018.
Previous aliases used by this company, as we found at BizDb, included: from 26 Mar 1997 to 17 Apr 1997 they were called Standard 738 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Principal place of activity

2 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address #1: 91 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 19 Jun 2017 to 12 Apr 2018

Address #2: 22 Serene Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 23 Jun 2015 to 19 Jun 2017

Address #3: 51 Arkles Strand Arkles Bay, Whangapaora 0932, Auckland New Zealand

Registered & physical address used from 06 Apr 2010 to 23 Jun 2015

Address #4: 14 Hawaiian Pda Arkles Bay, Whangaparoa, Auckland

Physical & registered address used from 06 May 2009 to 06 Apr 2010

Address #5: 13 Attymon Rd, Dannemore, Auckland

Physical & registered address used from 02 Apr 2008 to 06 May 2009

Address #6: 8 Fleming Place, Hamilton

Registered address used from 11 Apr 2000 to 02 Apr 2008

Address #7: 7 Whitford Avenue, Mt Wellington, Auckland

Physical address used from 24 May 1999 to 24 May 1999

Address #8: 7 Whitford Avenue, Mt Wellington, Auckland

Registered address used from 24 May 1999 to 11 Apr 2000

Address #9: 6 Deborah Hatton Lane, Mt Wellington, Auckland

Physical address used from 24 May 1999 to 02 Apr 2008

Address #10: 8 Fleming Place, Hamilton

Physical & registered address used from 14 May 1997 to 24 May 1999

Previous Shareholders

Daniel Andrew Billington - Director

Appointment date: 08 Apr 1997

Richard Charles Billington - Director (Inactive)

Appointment date: 08 Apr 1997

Termination date: 31 Mar 2023

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 08 Apr 1997