Three In One Limited
Type: NZ Limited Company (Ltd)Three In One Limited (issued an NZ business number of 9429038119293) was started on 26 Mar 1997. 5 addresess are in use by the company: 2 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: postal, office). 91 Voyager Drive, Gulf Harbour, Whangaparaoa had been their physical address, until 12 Apr 2018. Three In One Limited used more aliases, namely: Standard 738 Limited from 26 Mar 1997 to 17 Apr 1997. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Billington Family Trustee Limited (an entity) located at Balmoral, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Billington, Richard (an individual) - located at Arkles Bay, Whangaparaoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Billington, Daniel Andrew, located at Arkles Bay, Whangaparaoa (an individual). Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Registered & physical & service | 12 Apr 2018 |
| 2 Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 | Postal & office & delivery | 21 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Andrew Billington
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Jun 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Apr 2016
Arkles Bay, Whangaparaoa, 0932
Address used since 04 Apr 2018 |
Director | 08 Apr 1997 - current |
|
Richard Charles Billington
Orewa, Orewa, 0931
Address used since 10 Jun 2022
Glenfield, Auckland, 0629
Address used since 05 Apr 2016 |
Director | 08 Apr 1997 - 31 Mar 2023 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 08 Apr 1997 |
| 2 Hawaiian Parade , Arkles Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 91 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered | 19 Jun 2017 - 12 Apr 2018 |
| 22 Serene Place, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 23 Jun 2015 - 19 Jun 2017 |
| 51 Arkles Strand Arkles Bay, Whangapaora 0932, Auckland | Registered & physical | 06 Apr 2010 - 23 Jun 2015 |
| 14 Hawaiian Pda Arkles Bay, Whangaparoa, Auckland | Physical & registered | 06 May 2009 - 06 Apr 2010 |
| 13 Attymon Rd, Dannemore, Auckland | Physical & registered | 02 Apr 2008 - 06 May 2009 |
| 8 Fleming Place, Hamilton | Registered | 11 Apr 2000 - 02 Apr 2008 |
| 7 Whitford Avenue, Mt Wellington, Auckland | Physical | 24 May 1999 - 24 May 1999 |
| 7 Whitford Avenue, Mt Wellington, Auckland | Registered | 24 May 1999 - 11 Apr 2000 |
| 6 Deborah Hatton Lane, Mt Wellington, Auckland | Physical | 24 May 1999 - 02 Apr 2008 |
| 8 Fleming Place, Hamilton | Physical & registered | 14 May 1997 - 24 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington Family Trustee Limited Shareholder NZBN: 9429051824808 Entity (NZ Limited Company) |
Balmoral Auckland 1041 |
10 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Richard Individual |
Arkles Bay Whangaparaoa 0932 |
10 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Daniel Andrew Individual |
Arkles Bay Whangaparaoa 0932 |
26 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Billington, Richard Charles Individual |
Orewa Orewa 0931 |
26 Mar 1997 - 22 Jun 2023 |
|
Billington, Natalie Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Mar 2006 - 22 Jun 2023 |
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