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Three Leaf Limited

Type: NZ Limited Company (Ltd)
9429046302489
NZBN
6393592
Company Number
Registered
Company Status
123627970
GST Number
No Abn Number
Australian Business Number
C121150
Industry classification code
Soft Drink Mfg
Industry classification description
Current address
5a Bellcroft Place
Belmont
Auckland 0622
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used since 08 Mar 2021
5a Bellcroft Place
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Mar 2021

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%).

Addresses

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

Contact info
64 22 0140374
Phone
64 21 2106401
08 Mar 2021 Phone
matt.j.cox@gmail.com
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
doreen@threeleaf.co.nz
31 Mar 2020 Director
matt@threeleaf.co.nz
31 Mar 2020 Director
matt.j.cox@gmail.com
31 Mar 2020 Director
No website
Website
threeleaf.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cox, Matthew James Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baumann, Doreen Belmont
Auckland
0622
New Zealand
Directors

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