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Third Angle Limited

Type: NZ Limited Company (Ltd)
9429046308122
NZBN
6394672
Company Number
Registered
Company Status
M692345
Industry classification code
Engineering Drafting Service
Industry classification description
Current address
Po Box 462
Te Awamutu
Te Awamutu 3840
New Zealand
Postal address used since 04 Aug 2021
7 Belle Amie Drive
Rd 5
Te Awamutu 3875
New Zealand
Registered & physical & service address used since 12 Aug 2021

Third Angle Limited, a registered company, was started on 18 Aug 2017. 9429046308122 is the NZ business identifier it was issued. "Engineering drafting service" (ANZSIC M692345) is how the company was categorised. This company has been managed by 3 directors: Brendon Mark Bentley - an active director whose contract began on 05 Oct 2017,
Brendon Mark Haggart - an active director whose contract began on 05 Oct 2017,
Jarrod Les Lucas - an inactive director whose contract began on 18 Aug 2017 and was terminated on 05 Oct 2017.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 7 Belle Amie Drive, Rd 5, Te Awamutu, 3875 (registered address),
7 Belle Amie Drive, Rd 5, Te Awamutu, 3875 (physical address),
7 Belle Amie Drive, Rd 5, Te Awamutu, 3875 (service address),
Po Box 462, Te Awamutu, Te Awamutu, 3840 (postal address) among others.
Third Angle Limited had been using 251 Lee Martin Rd, Matangi, Cambridge as their registered address up to 12 Aug 2021.
Other names used by the company, as we managed to find at BizDb, included: from 16 Aug 2017 to 06 Oct 2017 they were called Carson Construction Engineers (2017) Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 251 Lee Martin Rd, Matangi, Cambridge, 3493 New Zealand

Registered & physical address used from 24 Jun 2020 to 12 Aug 2021

Address #2: 16 Carters Crescent, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 18 Aug 2017 to 24 Jun 2020

Contact info
64 274 674217
06 Aug 2018 Phone
brendon@3rdangle.co.nz
26 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Accounted4 Trustees (2022) Limited
Shareholder NZBN: 9429050813339
Cambridge
3434
New Zealand
Individual Bentley, Brendon Mark Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bentley, Brendon Mark Te Awamutu
3875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Haggart, Brendon Mark Rototuna North
Hamilton
3210
New Zealand
Individual Burke, Hayden James Rd 1
Ohaupo
3881
New Zealand
Individual Burke, Amanda Jane Rd 1
Ohaupo
3881
New Zealand
Director Jarrod Les Lucas R D 8 Te Kowhai
Hamilton
3288
New Zealand
Individual Lucas, Jarrod Les R D 8 Te Kowhai
Hamilton
3288
New Zealand
Directors

Brendon Mark Bentley - Director

Appointment date: 05 Oct 2017

Address: Te Awamutu, 3875 New Zealand

Address used since 05 Aug 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 26 Aug 2019


Brendon Mark Haggart - Director

Appointment date: 05 Oct 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 Oct 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 26 Aug 2019


Jarrod Les Lucas - Director (Inactive)

Appointment date: 18 Aug 2017

Termination date: 05 Oct 2017

Address: R D 8 Te Kowhai, Hamilton, 3288 New Zealand

Address used since 18 Aug 2017

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