Three Leaf Limited, a registered company, was started on 17 Aug 2017. 9429046302489 is the NZ business identifier it was issued. "Soft drink mfg" (ANZSIC C121150) is how the company was categorised. This company has been supervised by 2 directors: Doreen Baumann - an active director whose contract began on 17 Aug 2017,
Matthew James Cox - an active director whose contract began on 17 Aug 2017.
Updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 5A Bellcroft Place, Belmont, Auckland, 0622 (type: registered, physical).
Three Leaf Limited had been using 3 Pacific Parade, Surfdale, Waiheke Island as their physical address until 19 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
5a Bellcroft Place, Belmont, Auckland, 0622 New Zealand
Previous address
Address #1: 3 Pacific Parade, Surfdale, Waiheke Island, 1081 New Zealand
Physical & registered address used from 17 Aug 2017 to 19 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cox, Matthew James |
Belmont Auckland 0622 New Zealand |
17 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Baumann, Doreen |
Belmont Auckland 0622 New Zealand |
17 Aug 2017 - |
Doreen Baumann - Director
Appointment date: 17 Aug 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 Mar 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 17 Aug 2017
Matthew James Cox - Director
Appointment date: 17 Aug 2017
Address: Belmont, Auckland, 0622 New Zealand
Address used since 08 Mar 2021
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 17 Aug 2017
Occupational Risk And Safety Management Limited
32 Pacific Parade
Millers Villas Limited
9 Pacific Parade
White Knight Security Limited
20 Pacific Parade
Attention 2 Detail Limited
18 Pacific Parade
The Greenspace Landscape Company Limited
3 Fisher Street
Waiheke Out Of School Care And Recreation Group
3 Fisher Street
Brenchley Limited
16 Albert Road
Coca-cola Europacific Partners Holdings Nz Limited
The Oasis
Coca-cola Europacific Partners New Zealand Limited
The Oasis
Monster Energy Au Pty Ltd
151 C Marua Rd
Paisland Limited
57 Takutai Avenue
Pure Bottling (nz) Limited
4 Fernwood Place