General information

R D Three Construction Limited

Type: NZ Limited Company (Ltd)
9429041231494
New Zealand Business Number
5206161
Company Number
Registered
Company Status
114102857
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

R D Three Construction Limited (issued an NZ business number of 9429041231494) was registered on 14 May 2014. 4 addresses are currently in use by the company: 12 Rene Place, Sunnyhills, Auckland, 2010 (type: registered, service). 65 Vintage Lane, Rd 1, Waiheke Island had been their registered address, until 11 Dec 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Kallwass, Natalie (an individual) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 99.17% of all shares (exactly 119 shares); it includes
Butler, Mark (a director) - located at Sunnyhills, Auckland. ""Building, house construction"" (business classification E301120) is the category the ABS issued to R D Three Construction Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
56a Vincent Street, Howick, Auckland, 2014 Physical & service & registered 11 Dec 2017
12 Rene Place, Sunnyhills, Auckland, 2010 Registered & service 28 Nov 2023
Contact info
accounts@jbm.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Mark Butler
Sunnyhills, Auckland, 2010
Address used since 20 Nov 2023
Howick, Auckland, 2014
Address used since 01 Dec 2017
Rd 1, Waiheke Island, 1971
Address used since 02 Dec 2016
Director 14 May 2014 - current
Addresses
Previous address Type Period
65 Vintage Lane, Rd 1, Waiheke Island, 1971 Registered & physical 12 Dec 2016 - 11 Dec 2017
43 Miller Road, Rd 1, Pokeno, 2471 Registered & physical 14 May 2014 - 12 Dec 2016
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kallwass, Natalie
Individual
Sunnyhills
Auckland
2010
04 Dec 2023 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Butler, Mark
Director
Sunnyhills
Auckland
2010
14 May 2014 - current
Location
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