General information

The Third Side Limited

Type: NZ Limited Company (Ltd)
9429036023042
New Zealand Business Number
1293773
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

The Third Side Limited (issued a business number of 9429036023042) was incorporated on 15 Apr 2003. 5 addresess are in use by the company: Po Box 16, Hawarden, Hurunui, 7348 (type: postal, office). 113 Gayhurst Rd, Dallington, Christchurch had been their registered address, up until 25 Jan 2021. The Third Side Limited used other names, namely: Performance Futures Limited from 08 Apr 2011 to 25 Jul 2013, White New Zealand Limited (15 Apr 2003 to 08 Apr 2011). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
White, Bruce William Kenneth (a director) located at Hawarden, Hurunui postcode 7385. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued The Third Side Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
8 Quinlivan Street, Hawarden, Hurunui, 7385 Registered & physical & service 25 Jan 2021
Po Box 16, Hawarden, Hurunui, 7348 Postal 21 Jun 2021
8 Quinlivan Street, Hawarden, Hurunui, 7385 Office & delivery 21 Jun 2021
Contact info
64 274 398555
Phone (Phone)
bruce@brucewhite.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce William Kenneth White
Hawarden, Hurunui, 7385
Address used since 16 Jan 2021
Dallington, Christchurch, 8061
Address used since 20 May 2017
Director 15 Apr 2003 - current
Addresses
Principal place of activity
8 Quinlivan Street , Hawarden , Hurunui , 7385
Previous address Type Period
113 Gayhurst Rd, Dallington, Christchurch, 8061 Registered & physical 29 May 2017 - 25 Jan 2021
84 Sandwich Rd, Beckenham, Christchurch, 8023 Registered & physical 03 May 2016 - 29 May 2017
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical & registered 23 Feb 2006 - 03 May 2016
Wbb Chartered Accountants Ltd, 31 Anzac Street, Takapuna Registered 14 Apr 2004 - 23 Feb 2006
84 Sandwich Road, Beckenham, Christchurch Registered 13 Oct 2003 - 14 Apr 2004
31 Anzac Street, Takapuna, Auckland Physical 15 Apr 2003 - 23 Feb 2006
31 Anzac Street, Takapuna, Auckland Registered 15 Apr 2003 - 13 Oct 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
White, Bruce William Kenneth
Director
Hawarden
Hurunui
7385
29 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
0622
15 Apr 2003 - 29 May 2023
Location
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