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 |
Bnt Holdings Limited 17 Grey Street |
|
Key Research Limited Anz Building |
|
Tauranga Rotary Cancer Trust K P M G |
|
Ryan & Alexander Consultancy Limited 30 Grey Street |
|
Bay Of Plenty Farmers Education Trust Board 45 Grey Street |
|
Lead Limited Level 1 |