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General information

Threebyone NZ Holdings Limited

Type: NZ Limited Company (Ltd)
9429031479080
New Zealand Business Number
3007161
Company Number
Registered
Company Status

Threebyone Nz Holdings Limited (issued a New Zealand Business Number of 9429031479080) was started on 12 Jul 2010. 3 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: service, registered). Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore had been their registered address, up until 26 Nov 2015. Threebyone Nz Holdings Limited used more aliases, namely: Threebyone Nz Limited from 29 Jun 2010 to 25 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, David Charles (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Laidlaw, David John (a director) - located at Kew, Vic. Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 Registered & physical 26 Nov 2015
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Service & registered 02 Dec 2022
Last updated:
Directors
Name and Address Role Period
David John Laidlaw
Kew, Vic, 3101
Address used since 12 Jul 2010
Fitzroy, Victoria, 3066
Address used since 01 Jan 1970
Fitzroy, Victoria, 3066
Address used since 01 Jan 1970
Director 12 Jul 2010 - current
David Charles Smith
Point Chevalier, Auckland, 1022
Address used since 12 Jul 2010
Director 12 Jul 2010 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 Registered & physical 04 Mar 2011 - 26 Nov 2015
Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Jul 2010 - 04 Mar 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, David Charles
Director 		Point Chevalier
Auckland
1022 		24 Feb 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laidlaw, David John
Director 		Kew, Vic
3101 		24 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Wep Equities Limited
Shareholder NZBN: 9429038305474
Company Number: 811768
Entity 		12 Jul 2010 - 24 Feb 2011
Wep Equities Limited
Shareholder NZBN: 9429038305474
Company Number: 811768
Entity 		12 Jul 2010 - 24 Feb 2011
Location
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