General information

Three As One Limited

Type: NZ Limited Company (Ltd)
9429034429792
New Zealand Business Number
1728642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

Three As One Limited (issued an NZBN of 9429034429792) was incorporated on 17 Nov 2005. 2 addresses are in use by the company: 70 Park Hill Road, Birkenhead, Auckland, 0626 (type: physical, registered). Level 2, 4 Boston Road, Mt Eden, Auckland had been their physical address, up until 06 Jun 2019. Three As One Limited used other aliases, namely: Boston 2270 Limited from 02 Aug 2012 to 06 Aug 2014, Boston Trustees 2270 Limited (17 Nov 2005 to 02 Aug 2012). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Lee, Annie Gaik Bee (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 34% of all shares (34 shares); it includes
Mulcahy, Ann (a director) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Mulcahy, Andrew, located at Greenhithe, Auckland (a director). "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Three As One Limited. Businesscheck's information was last updated on 10 May 2024.

Current address Type Used since
70 Park Hill Road, Birkenhead, Auckland, 0626 Physical & registered & service 06 Jun 2019
Contact info
64 21 346818
Phone (Phone)
nzkiaora@hotmail.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Mulcahy
Greenhithe, Auckland, 0632
Address used since 02 Aug 2012
Takahue, Kaitaia, 0481
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Ann Mulcahy
Greenhithe, Auckland, 0632
Address used since 02 Aug 2012
Takahue, Kaitaia, 0481
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Alan Kenneth Tong
4 Boston Road, Mt Eden, Auckland 1023,
Address used since 18 Feb 2009
Director 17 Nov 2005 - 06 Aug 2012
Addresses
Principal place of activity
70 Park Hill Road , Birkenhead , Auckland , 0626
Previous address Type Period
Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 Physical & registered 25 Feb 2009 - 06 Jun 2019
Level 2, 4-6 Boston Road, Mt Eden, Auckland Physical & registered 17 Nov 2005 - 25 Feb 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Lee, Annie Gaik Bee
Individual
Greenhithe
Auckland
0632
28 May 2019 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Mulcahy, Ann
Director
Greenhithe
Auckland
0632
28 May 2019 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Mulcahy, Andrew
Director
Greenhithe
Auckland
0632
28 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Akt Trustee Co (no.5) Limited
Shareholder NZBN: 9429032122671
Company Number: 2286026
Entity
4 Boston Road
Mt Eden, Auckland 1023
31 Aug 2009 - 28 May 2019
Akt Trustee Co (no.2) Limited
Shareholder NZBN: 9429037028190
Company Number: 1112232
Entity
17 Nov 2005 - 27 Jun 2010
Akt Trustee Co (no.5) Limited
Shareholder NZBN: 9429032122671
Company Number: 2286026
Entity
4 Boston Road
Mt Eden, Auckland 1023
31 Aug 2009 - 28 May 2019
Akt Trustee Co (no.2) Limited
Shareholder NZBN: 9429037028190
Company Number: 1112232
Entity
17 Nov 2005 - 27 Jun 2010
Location
Companies nearby
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road
Similar companies
Moxy Marketing Limited
371 Manukau Road
Zenyth Solutions Limited
57a Disraeli Street
Inspiration Point Limited
14 Atherton Road
Aqute (nz) Limited
39 Golf Road
Altena Trustees Limited
39 Golf Road
Seo Marketing Limited
2 Douglas Road