3R Nz Limited, a registered company, was registered on 24 May 2017. 9429046151780 is the NZBN it was issued. "Building supplies wholesaling" (business classification F333910) is how the company is classified. The company has been run by 4 directors: Phillip Charles Garratt - an active director whose contract started on 16 Sep 2022,
Timothy Patrick Holmes - an inactive director whose contract started on 09 Sep 2019 and was terminated on 16 Sep 2022,
Aaron Nicolas Cowley - an inactive director whose contract started on 24 May 2017 and was terminated on 09 Sep 2019,
Phillip Charles Garratt - an inactive director whose contract started on 24 May 2017 and was terminated on 01 Apr 2018.
Last updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (service address),
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (registered address),
Po Box 58974, Botany, Auckland, 2163 (postal address) among others.
3R Nz Limited had been using 110D Cryers Road, East Tamaki, Auckland as their physical address up until 19 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Garratt, Phillip Charles - located at 2013, East Tamaki Heights, Auckland.
Principal place of activity
21 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 110d Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 19 Aug 2019 to 19 Sep 2019
Address #2: Suite 3, 103 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 24 May 2017 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Garratt, Phillip Charles |
East Tamaki Heights Auckland 2016 New Zealand |
24 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Timothy Patrick |
Howick Auckland 2014 New Zealand |
10 Sep 2019 - 25 Oct 2022 |
| Entity | Cranium Group Limited Shareholder NZBN: 9429046562401 Company Number: 6665874 |
14 Aug 2018 - 10 Sep 2019 | |
| Individual | Cowley, Aaron Nicolas |
Birkdale Auckland 0626 New Zealand |
24 May 2017 - 10 Sep 2019 |
| Entity | Cranium Group Limited Shareholder NZBN: 9429046562401 Company Number: 6665874 |
East Tamaki Auckland 2013 New Zealand |
14 Aug 2018 - 10 Sep 2019 |
Phillip Charles Garratt - Director
Appointment date: 16 Sep 2022
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Sep 2022
Timothy Patrick Holmes - Director (Inactive)
Appointment date: 09 Sep 2019
Termination date: 16 Sep 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 09 Sep 2019
Aaron Nicolas Cowley - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 09 Sep 2019
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 24 May 2017
Phillip Charles Garratt - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 01 Apr 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 24 May 2017
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