Three E's Limited, a registered company, was incorporated on 09 Jul 1997. 9429038050138 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been run by 2 directors: David Earle Howe - an active director whose contract began on 09 Jul 1997,
Karen Marie Howe - an inactive director whose contract began on 09 Jul 1997 and was terminated on 27 Aug 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 140 Adamson Road, Manukau City, Auckland, 2019 (types include: postal, office).
Three E's Limited had been using 14A Clipper Place, Shelly Park, Auckland as their physical address up to 04 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Howe, David Earle - located at 2019, Flat Bush, Auckland.
Principal place of activity
14a Clipper Place, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address #1: 14a Clipper Place, Shelly Park, Auckland, 2014 New Zealand
Physical address used from 21 Sep 2015 to 04 Sep 2019
Address #2: 140 Adamson Road, Manukau City, Auckland New Zealand
Registered address used from 12 Apr 2000 to 04 Sep 2019
Address #3: 140 Adamson Road, Manukau City, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #4: 140 Adamson Road, Manukau City, Auckland New Zealand
Physical address used from 11 Jul 1997 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Howe, David Earle |
Flat Bush Auckland 2016 New Zealand |
09 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howe, Karen Marie |
Shelly Park Auckland 2014 New Zealand |
09 Jul 1997 - 30 Jul 2020 |
David Earle Howe - Director
Appointment date: 09 Jul 1997
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 16 Jun 2010
Karen Marie Howe - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 27 Aug 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 08 Nov 2014
Ljp Nz Limited
14a Clipper Place
Ginger Frog Marketing Limited
18 Clipper Place
4ollie Limited
9 Clipper Place
Ollie Properties Limited
9 Clipper Place
Cnnz Connect Limited
40b Robbies Road
Grey Power Howick Pakuranga & Districts Association Incorporated
60 John Gill Road
Ammc Limited
54 Advene Road
Gcgms Trustee Limited
15 Trident Place
Ian Lugod Trust Limited
63b Pah Road
Maxie Investments Limited
7 John Gill Road
Mikun Properties Limited
238 Point View Drive
Small Man Investments Limited
53 Trelawn Place