General information
Third Arm Limited
Type: NZ Limited Company (Ltd)9429033984131
New Zealand Business Number
1843383
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Third Arm Limited (issued an NZ business number of 9429033984131) was started on 19 Jul 2006. 2 addresses are currently in use by the company: 2A Cliff Road, Torbay, Auckland, 0630 (type: registered, physical). 35 Woodcote Dr, Glenfield, Auckland had been their registered address, up to 15 Jun 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brangwin, Simon (an individual) located at Glenfield, Auckland postcode 0629. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Cliff Road, Torbay, Auckland, 0630 | Registered & physical & service | 15 Jun 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Brangwin
Glenfield, Auckland, 0629
Address used since 02 Jun 2017 |
Director | 19 Jul 2006 - current |
|
Matthew Doel
Albany, Auckland, New Zealand,
Address used since 19 Jul 2006 |
Director | 19 Jul 2006 - 28 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 35 Woodcote Dr, Glenfield, Auckland, 0629 | Registered & physical | 13 Jun 2017 - 15 Jun 2021 |
| 45 Chivalry Road, Glenfield, Auckland, 0629 | Physical & registered | 19 Jul 2006 - 13 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brangwin, Simon Individual |
Glenfield Auckland 0629 |
19 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doel, Matthew Individual |
Albany Auckland |
21 Mar 2007 - 21 Mar 2007 |
|
Doel, Matthew Individual |
Albany Auckland, New Zealand |
19 Jul 2006 - 27 Jun 2010 |
|
Doel, Matthew Individual |
Albany Auckland |
21 Mar 2007 - 21 Mar 2007 |
Location
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