Three Holdings Limited
Type: NZ Limited Company (Ltd)Three Holdings Limited (issued an NZBN of 9429041716380) was incorporated on 21 Apr 2015. 4 addresses are in use by the company: 12B Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 261 Great North Road, Henderson, Auckland had been their registered address, up to 10 Jul 2019. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (66.67 per cent of shares), namely:
Martin, Aaron Simon (a director) located at Te Atatu South, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Rance, James (a director) - located at Herne Bay, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Three Holdings Limited. Businesscheck's data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Fairlea Road, Te Atatu South, Auckland, 0610 | Physical & registered & service | 10 Jul 2019 |
| 12b Piermark Drive, Rosedale, Auckland, 0632 | Service | 10 Jul 2024 |
| 12b Piermark Drive, Rosedale, Auckland, 0632 | Registered | 15 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Simon Martin
Rosedale, Auckland, 0632
Address used since 15 Jul 2024
Te Atatu South, Auckland, 0610
Address used since 13 Apr 2019
Henderson, Auckland, 0612
Address used since 03 Jul 2018
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 21 Apr 2015 - current |
|
James Rance
Herne Bay, Auckland, 1011
Address used since 02 Jul 2024
Herne Bay, Auckland, 1011
Address used since 26 Jul 2016 |
Director | 21 Apr 2015 - current |
|
Darryl Montgomery
Herne Bay, Auckland, 1011
Address used since 17 Jan 2024 |
Director | 17 Jan 2024 - current |
|
Darryl Richard Montgomery
Herne Bay, Auckland, 1011
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - 05 Sep 2022 |
|
Darryl Montgomery
Grey Lynn, Auckland Ltd, 1021
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - 22 Jul 2015 |
| 2/49 Sentinel Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 261 Great North Road, Henderson, Auckland, 0612 | Registered | 01 Aug 2018 - 10 Jul 2019 |
| 261 Great North Road, Henderson, Auckland, 0612 | Physical | 11 Jul 2018 - 10 Jul 2019 |
| 1 Saunders Place, Avondale, Auckland, 1026 | Registered | 04 Mar 2016 - 01 Aug 2018 |
| 1 Saunders Place, Avondale, Auckland, 1026 | Physical | 04 Mar 2016 - 11 Jul 2018 |
| 126 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered | 11 Jan 2016 - 04 Mar 2016 |
| 4/10 Rose Road, Grey Lynn, Auckland, 1021 | Physical | 21 Apr 2015 - 04 Mar 2016 |
| 4/10 Rose Road, Grey Lynn, Auckland, 1021 | Registered | 21 Apr 2015 - 11 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Aaron Simon Director |
Te Atatu South Auckland 0610 |
21 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rance, James Director |
Herne Bay Auckland 101 |
21 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Darryl Richard Individual |
Herne Bay Auckland 1011 |
05 Sep 2022 - 11 Sep 2022 |
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