General information
Three B Limited
Type: NZ Limited Company (Ltd)9429030781917
New Zealand Business Number
3731779
Company Number
Registered
Company Status
Three B Limited (issued a New Zealand Business Number of 9429030781917) was launched on 21 Feb 2012. 2 addresses are in use by the company: 2/331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 33 Selwyn Street, Onehunga, Auckland had been their registered address, up to 28 Sep 2018. Three B Limited used more names, namely: Mgh Unthank Limited from 21 Feb 2012 to 18 Sep 2012. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. The Businesscheck data was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 28 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 18 Oct 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 19 Sep 2018 |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 18 Oct 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 19 Sep 2018 |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 18 Oct 2017
Onehunga, Auckland, 1061
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 19 Sep 2018 |
|
Lynette Maree Duncan
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 22 May 2012 - 06 Sep 2018 |
|
Jennifer Stenning
Epsom, Auckland, 1023
Address used since 18 Sep 2014 |
Director | 22 May 2012 - 27 Apr 2016 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 27 Apr 2016 |
|
Patrick Joseph Basil Steuart
Epsom, Auckland, 1023
Address used since 22 May 2012 |
Director | 22 May 2012 - 29 May 2012 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 22 May 2012 |
|
David Geoffrey Ruck
Remuera, Auckland, 1050
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 22 May 2012 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 22 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Registered & physical | 03 Oct 2016 - 28 Sep 2018 |
| Ground Floor, 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 26 Sep 2014 - 03 Oct 2016 |
| Ground Floor, 268-270 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 31 Jul 2012 - 26 Sep 2014 |
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Feb 2012 - 31 Jul 2012 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
20 Sep 2018 - current |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
20 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
16 Jul 2012 - 01 Sep 2015 |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland Null 1061 |
08 Jun 2016 - 20 Sep 2018 |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Sep 2015 - 04 May 2016 | |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
21 Feb 2012 - 16 Jul 2012 | |
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Company Number: 3748219 Entity |
Onehunga Auckland Null 1061 |
08 Jun 2016 - 20 Sep 2018 |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
21 Feb 2012 - 16 Jul 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
01 Sep 2015 - 04 May 2016 | |
|
Lynette Maree Duncan Director |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
|
Duncan, Lynette Maree Individual |
Epsom Auckland 1023 |
04 May 2016 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 22 Sep 2016 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
Location
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