Three 99 Limited
Type: NZ Limited Company (Ltd)Three 99 Limited (issued a New Zealand Business Number of 9429031603669) was launched on 06 Apr 2010. 4 addresses are in use by the company: Po Box 93, Silverdale, Silverdale, 0944 (type: postal, office). 399 New North Road, Kingsland, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
9429043207695 - 2490914New North Limited Partnership (an other) located at Kingsland, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Three 99 Limited. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Cnr Millwater Parkway And Milner Avenue, Silverdale, Auckland, 0944 | Physical & service & registered | 28 Mar 2022 |
| Po Box 93, Silverdale, Silverdale, 0944 | Postal | 03 Mar 2023 |
| Level 2, Cnr Millwater Parkway And Milner Avenue, Silverdale, Auckland, 0944 | Office | 03 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Austen Shepherd
St Heliers, Auckland, 1071
Address used since 04 Mar 2020
Herne Bay, Auckland, 1011
Address used since 01 Dec 2016
Orakei, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 06 Apr 2010 - current |
|
Mark Anthony De Jong
Mount Eden, Auckland, 1024
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Robert William Reid
Hillsborough, Auckland, 1042
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Richard Kenneth Innes
Rd 1, Silverdale, 0994
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 07 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 399 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 11 Mar 2011 - 28 Mar 2022 |
| Suite 2, 399 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 27 Oct 2010 - 11 Mar 2011 |
| 10 Boston Road, Mt Eden, Auckland 1023 | Registered & physical | 06 Apr 2010 - 27 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
9429043207695 - 2490914new North Limited Partnership Other (Other) |
Kingsland Auckland 1021 |
06 Apr 2010 - current |
Ultimate Holding Company
| Name | Parachute Arts Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
399 New North Road Kingsland Auckland 1021 |
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