3e New Zealand Limited
Type: NZ Limited Company (Ltd)3E New Zealand Limited (New Zealand Business Number 9429034388990) was started on 11 Jan 2006. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, up to 18 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Phemister, Siobhan Wendy Maria (an individual) located at Glendowie, Auckland. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Phemister, Anthony John (an individual) - located at Glendowie, Auckland. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Phemister
Glendowie, Auckland, 1071
Address used since 11 Jan 2006 |
Director | 11 Jan 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 06 Nov 2015 - 18 Oct 2016 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Jul 2010 - 06 Nov 2015 |
| C/-quantum Accounting Solutions Limited, Level 1, Building C, 4 Pacific Rise, Mt Wellington, Auckland | Registered & physical | 11 Jan 2006 - 08 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phemister, Siobhan Wendy Maria Individual |
Glendowie Auckland |
11 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phemister, Anthony John Individual |
Glendowie Auckland |
11 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quantum Trustee Company 1009 Limited Shareholder NZBN: 9429034462690 Company Number: 1717908 Entity |
Parnell Auckland 1052 |
11 Jan 2006 - 21 Jun 2018 |
|
Quantum Trustee Company 1009 Limited Shareholder NZBN: 9429034462690 Company Number: 1717908 Entity |
Parnell Auckland 1052 |
11 Jan 2006 - 21 Jun 2018 |
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |