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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Annie Gaik Bee Individual |
Greenhithe Auckland 0632 |
28 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulcahy, Ann Director |
Greenhithe Auckland 0632 |
28 May 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mulcahy, Andrew Director |
Greenhithe Auckland 0632 |
28 May 2019 - current |
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 |
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