One Of Three Company Limited
Type: NZ Limited Company (Ltd)One Of Three Company Limited (issued a business number of 9429037250690) was incorporated on 19 May 2000. 1 address is currently in use by the company: 17 Grey Street, Tauranga, 3110 (type: physical, registered). 64 Mill Road, Rd 2 Pukekohe East, Auckland had been their registered address, until 07 May 2010. One Of Three Company Limited used other names, namely: Highland Park Paper Plus Limited from 04 Sep 2008 to 05 Aug 2009, Stevenson 57 Limited (19 May 2000 to 04 Sep 2008). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Beverly Tagg (an individual) located at Tauranga 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Toby Tagg (an individual) - located at Tauranga 3110. Businesscheck's data was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 17 Grey Street, Tauranga, 3110 | Physical & registered | 07 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverly Anne Tagg
Tauranga, Tauranga, 3110
Address used since 30 Apr 2010 |
Director | 19 May 2000 - current |
|
Toby Christopher Tagg
Tauranga, Tauranga, 3110
Address used since 30 Apr 2010 |
Director | 19 May 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 64 Mill Road, Rd 2 Pukekohe East, Auckland | Registered & physical | 19 May 2000 - 07 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverly Anne Tagg Individual |
Tauranga 3110 |
19 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toby Christopher Tagg Individual |
Tauranga 3110 |
19 May 2000 - current |
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