3e Limited
Type: NZ Limited Company (Ltd)3E Limited (issued a New Zealand Business Number of 9429036321018) was incorporated on 11 Oct 2002. 4 addresses are in use by the company: Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 12B Rockfield Road, Ellerslie, Auckland had been their physical address, up until 04 Apr 2011. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Thorne Trustee Services (2007) Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Engelbrecht, Kathrine (a director) located at Rd 1, Springfield postcode 7681,
Engelbrecht, Ian (a director) located at Durie Hill, Whanganui postcode 4500. "Investment - residential property" (business classification L671150) is the category the ABS issued 3E Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 04 Apr 2011 |
| Level 3, 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 06 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kathrine Engelbrecht
Rd 1, Springfield, 7681
Address used since 24 Feb 2023
Rd 2, Lower Moutere, 7175
Address used since 03 Feb 2022
Lynfield, Auckland, 1042
Address used since 25 Feb 2019
Ellerslie, Auckland, 1061
Address used since 01 Feb 2012 |
Director | 11 Oct 2002 - current |
|
Ian Engelbrecht
Durie Hill, Whanganui, 4500
Address used since 24 Feb 2023
Rd 2, Lower Moutere, 7175
Address used since 03 Feb 2022
Lynfield, Auckland, 1042
Address used since 25 Feb 2019
Ellerslie, Auckland, 1061
Address used since 01 Feb 2012 |
Director | 11 Oct 2002 - current |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 12b Rockfield Road, Ellerslie, Auckland, 1061 | Physical & registered | 02 Aug 2010 - 04 Apr 2011 |
| 17c Cape Horn Road, Mt Roskill, Auckland 1041 | Physical & registered | 23 Jan 2008 - 02 Aug 2010 |
| 2/64 Stranolar Driver, Mnt Roskill, Auckland | Physical | 30 May 2005 - 23 Jan 2008 |
| 2/64 Stranolar Drive, Mnt Roskill, Auckland | Registered | 30 May 2005 - 23 Jan 2008 |
| 2/10 Landseer Place, Lynfield, Auckland | Registered & physical | 16 Nov 2004 - 30 May 2005 |
| 8 O'casey Place, Waikowhai, Auckland | Registered & physical | 29 Sep 2003 - 16 Nov 2004 |
| 46 Phillip Street, Johnsonville, Wellington, New Zealand | Registered | 28 Aug 2003 - 29 Sep 2003 |
| 1/10 Tallington Cresent, Torbay, Auckland, New Zealand | Registered | 11 Oct 2002 - 28 Aug 2003 |
| 1/10 Tallington Cresent, Torbay, Auckland, New Zealand | Physical | 11 Oct 2002 - 29 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Trustee Services (2007) Limited Shareholder NZBN: 9429033575629 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Jul 2010 - current |
|
Engelbrecht, Kathrine Director |
Rd 1 Springfield 7681 |
23 Jul 2010 - current |
|
Engelbrecht, Ian Director |
Durie Hill Whanganui 4500 |
23 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelbrecht, Ian Individual |
Mnt Roskill Auckland, New Zealand |
11 May 2006 - 11 May 2006 |
|
Engelbrecht, Kathrine Individual |
Mt Roskill Auckland 1041 |
11 Oct 2002 - 23 Jul 2010 |
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