General information

Three Gtc Limited

Type: NZ Limited Company (Ltd)
9429038328411
New Zealand Business Number
806878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Three Gtc Limited (issued a New Zealand Business Number of 9429038328411) was started on 01 May 1996. 5 addresess are in use by the company: 17 Kauri Loop Road, Oratia, Auckland, 0604 (type: postal, office). 17 Kauri Loop Road, Oratia, Auckland had been their registered address, up to 09 Aug 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Wilson, Grahame John (a director) located at Oratia, Auckland postcode 0604,
Secondo Limited (an entity) located at Oratia, Auckland postcode 0604. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Three Gtc Limited. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
17 Kauri Loop Road, Oratia, Auckland, 0604 Physical & service 01 May 1996
17 Kauri Loop Road, Oratia, Auckland, 0604 Registered 09 Aug 2012
17 Kauri Loop Road, Oratia, Auckland, 0604 Postal & office & delivery 07 Aug 2019
Contact info
64 9 8149001
Phone (Phone)
grahamewilson25@gmail.com
Email
gwilson@avalonint.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Grahame John Wilson
Oratia, Auckland, 0604
Address used since 01 May 1996
Director 01 May 1996 - current
Addresses
Principal place of activity
17 Kauri Loop Road , Oratia , Auckland , 0604
Previous address Type Period
17 Kauri Loop Road, Oratia, Auckland Registered 12 Apr 2000 - 09 Aug 2012
17 Kauri Loop Road, Oratia, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wilson, Grahame John
Director
Oratia
Auckland
0604
11 Sep 2019 - current
Secondo Limited
Shareholder NZBN: 9429047631199
Entity (NZ Limited Company)
Oratia
Auckland
0604
11 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
J M & A Trustee Nominees Limited
Shareholder NZBN: 9429037630218
Company Number: 951471
Entity
178 Hibiscus Coast Highway
Red Beach
16 Jul 2007 - 11 Sep 2019
Wilson, Ray
Individual
Te Atatu South
Auckland
16 Jul 2007 - 11 Sep 2019
Wilson, Grahame John
Individual
Oratia
Auckland
01 May 1996 - 27 Jun 2010
Joseph, Jeannette Marie
Individual
Westmere
Auckland
16 Jul 2007 - 11 Sep 2019
J M & A Trustee Nominees Limited
Shareholder NZBN: 9429037630218
Company Number: 951471
Entity
178 Hibiscus Coast Highway
Red Beach
16 Jul 2007 - 11 Sep 2019
Joseph, Jeannette Marie
Individual
Westmere
Auckland
16 Jul 2007 - 11 Sep 2019
Wilson, Ray
Individual
Te Atatu South
Auckland
16 Jul 2007 - 11 Sep 2019
Location
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