General information

The Three Bees 2007 Limited

Type: NZ Limited Company (Ltd)
9429033404431
New Zealand Business Number
1941046
Company Number
Registered
Company Status

The Three Bees 2007 Limited (issued a business number of 9429033404431) was incorporated on 22 May 2007. 5 addresess are in use by the company: 69 Newcastle Street, Riversdale, Gore, 9744 (type: physical, service). 69 Newcastle Street, Riversdale, Gore had been their registered address, up to 19 Feb 2020. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Affleck, Georgiana Elizabeth (an individual) located at Cromwell postcode 9383,
Cameron, Simon Donald (an individual) located at Roslyn, Dunedin postcode 9010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Affleck, Craig Archibald (an individual) - located at Cromwell. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Affleck, Georgiana Elizabeth, located at Cromwell (an individual). The Businesscheck information was last updated on 13 May 2024.

Current address Type Used since
69c Newcastle Street,, Riversdale, Gore, 9744 Other (Address For Share Register) 22 Jun 2012
69 Newcastle Street, Riversdale, 9776 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Feb 2020
69 Newcastle Street, Riversdale, Gore, 9744 Physical & service & registered 19 Feb 2020
Directors
Name and Address Role Period
Craig Archibald Affleck
Cromwell, 9383
Address used since 28 Jun 2017
Cromwell, Cromwell, 9310
Address used since 01 Jul 2014
Director 22 May 2007 - current
Georgiana Elizabeth Affleck
Cromwell, Cromwell, 9310
Address used since 01 Jul 2014
Cromwell, 9383
Address used since 28 Jun 2017
Director 22 May 2007 - current
Addresses
Previous address Type Period
69 Newcastle Street, Riversdale, Gore, 9744 Registered & physical 26 Jun 2019 - 19 Feb 2020
69c Newcastle Street, Riversdale, Gore, 9744 Registered & physical 19 Mar 2012 - 26 Jun 2019
107 Liverpool Street, Riversdale, Gore, 9744 Registered & physical 20 Oct 2011 - 19 Mar 2012
24 Main Street, Gore Registered & physical 22 May 2007 - 20 Oct 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Affleck, Georgiana Elizabeth
Individual
Cromwell
9383
22 May 2007 - current
Cameron, Simon Donald
Individual
Roslyn
Dunedin
9010
05 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Affleck, Craig Archibald
Individual
Cromwell
9383
22 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Affleck, Georgiana Elizabeth
Individual
Cromwell
9383
22 May 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Cameron, Simon Donald
Individual
Roslyn
Dunedin
9010
05 May 2009 - current
Affleck, Craig Archibald
Individual
Cromwell
9383
22 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Legis Trustees Limited
Other
22 May 2007 - 27 Jun 2010
Null - Legis Trustees Limited
Other
22 May 2007 - 27 Jun 2010
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
09 Jan 2014 - 27 Feb 2015
Legis Trustees Limited
Shareholder NZBN: 9429037616212
Company Number: 954121
Entity
09 Jan 2014 - 27 Feb 2015
Location
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