Third Angle Limited
Type: NZ Limited Company (Ltd)Third Angle Limited (NZBN 9429046308122) was registered on 18 Aug 2017. 3 addresses are currently in use by the company: 7 Belle Amie Drive, Rd 5, Te Awamutu, 3875 (type: registered, physical). 251 Lee Martin Rd, Matangi, Cambridge had been their registered address, until 12 Aug 2021. Third Angle Limited used other aliases, namely: Carson Construction Engineers (2017) Limited from 16 Aug 2017 to 06 Oct 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Accounted4 Trustees (2022) Limited (an entity) located at Cambridge postcode 3434,
Bentley, Brendon Mark (an individual) located at Te Awamutu postcode 3875. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bentley, Brendon Mark (an individual) - located at Te Awamutu. "Engineering drafting service" (ANZSIC M692345) is the classification the ABS issued to Third Angle Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 462, Te Awamutu, Te Awamutu, 3840 | Postal | 04 Aug 2021 |
| 7 Belle Amie Drive, Rd 5, Te Awamutu, 3875 | Registered & physical & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Mark Bentley
Te Awamutu, 3875
Address used since 05 Aug 2020
Rototuna North, Hamilton, 3210
Address used since 26 Aug 2019 |
Director | 05 Oct 2017 - current |
|
Brendon Mark Haggart
Rd 3, Hamilton, 3283
Address used since 05 Oct 2017
Rototuna North, Hamilton, 3210
Address used since 26 Aug 2019 |
Director | 05 Oct 2017 - current |
|
Jarrod Les Lucas
R D 8 Te Kowhai, Hamilton, 3288
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - 05 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 251 Lee Martin Rd, Matangi, Cambridge, 3493 | Registered & physical | 24 Jun 2020 - 12 Aug 2021 |
| 16 Carters Crescent, Cambridge, Cambridge, 3434 | Registered & physical | 18 Aug 2017 - 24 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2022) Limited Shareholder NZBN: 9429050813339 Entity (NZ Limited Company) |
Cambridge 3434 |
22 Sep 2023 - current |
|
Bentley, Brendon Mark Individual |
Te Awamutu 3875 |
17 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley, Brendon Mark Individual |
Te Awamutu 3875 |
17 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggart, Brendon Mark Director |
Rototuna North Hamilton 3210 |
18 Oct 2017 - 17 Jun 2020 |
|
Burke, Hayden James Individual |
Rd 1 Ohaupo 3881 |
18 Aug 2017 - 16 Jun 2020 |
|
Burke, Amanda Jane Individual |
Rd 1 Ohaupo 3881 |
18 Aug 2017 - 16 Jun 2020 |
|
Jarrod Les Lucas Director |
R D 8 Te Kowhai Hamilton 3288 |
18 Aug 2017 - 18 Oct 2017 |
|
Lucas, Jarrod Les Individual |
R D 8 Te Kowhai Hamilton 3288 |
18 Aug 2017 - 18 Oct 2017 |
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