3R Nz Limited (issued an NZ business number of 9429046151780) was incorporated on 24 May 2017. 4 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, service). 110D Cryers Road, East Tamaki, Auckland had been their physical address, up until 19 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Garratt, Phillip Charles (an individual) located at East Tamaki Heights, Auckland postcode 2016. "Building supplies wholesaling" (business classification F333910) is the category the ABS issued 3R Nz Limited. Our information was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 58974, Botany, Auckland, 2163 | Postal | 09 Aug 2019 |
21 Gabador Place, Mount Wellington, Auckland, 1060 | Office | 09 Aug 2019 |
Level 1, 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical & service & registered | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Phillip Charles Garratt
East Tamaki Heights, Auckland, 2016
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
Timothy Patrick Holmes
Howick, Auckland, 2014
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - 16 Sep 2022 |
Aaron Nicolas Cowley
Birkdale, Auckland, 0626
Address used since 24 May 2017 |
Director | 24 May 2017 - 09 Sep 2019 |
Phillip Charles Garratt
East Tamaki Heights, Auckland, 2016
Address used since 24 May 2017 |
Director | 24 May 2017 - 01 Apr 2018 |
21 Gabador Place , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
110d Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 19 Aug 2019 - 19 Sep 2019 |
Suite 3, 103 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 24 May 2017 - 19 Aug 2019 |
Shareholder Name | Address | Period |
---|---|---|
Garratt, Phillip Charles Individual |
East Tamaki Heights Auckland 2016 |
24 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Timothy Patrick Individual |
Howick Auckland 2014 |
10 Sep 2019 - 25 Oct 2022 |
Cranium Group Limited Shareholder NZBN: 9429046562401 Company Number: 6665874 Entity |
14 Aug 2018 - 10 Sep 2019 | |
Cowley, Aaron Nicolas Individual |
Birkdale Auckland 0626 |
24 May 2017 - 10 Sep 2019 |
Cranium Group Limited Shareholder NZBN: 9429046562401 Company Number: 6665874 Entity |
East Tamaki Auckland 2013 |
14 Aug 2018 - 10 Sep 2019 |
Matchmaster New Zealand Limited Unit 6, 103 Cryers Road |
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Ab Equipment Limited 101 |
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Equipment, Leasing & Finance Holdings Limited 101 Cryers Road |
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Equipment, Leasing & Finance NZ Limited 101 Cryers Road |
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Equipment, Leasing & Finance Trustee Limited 101 Cryers Road |
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Reliance Showers Limited 81d Cryers Road |
International Sourcing Limited Level 1, 320 Ti Rakau Drive |
Incredible Homes Limited 40 Andromeda Crescent |
Raj Stone Limited 371 East Tamaki Road |
Peter Gilling Fasteners (2004) Limited 5 St Elmo Rise |
Premier Packaging Limited 17a Gabador Place |
Anio Trading Limited 36 Gracechurch Drive |