Three Zero Nine Limited was started on 05 Feb 2016 and issued a business number of 9429042168973. This registered LTD company has been managed by 2 directors: Natalia Mercedes Garcia - an active director whose contract began on 05 Feb 2016,
Dominic Rhys Mauger - an active director whose contract began on 05 Feb 2016.
According to our information (updated on 25 Mar 2024), this company uses 1 address: 34 Highland Avenue, Titirangi, Auckland, 0604 (types include: physical, service).
Until 17 Aug 2017, Three Zero Nine Limited had been using 34, Highland Avenue, Auckland as their registered address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mauger, Dominic Rhys (a director) located at Titirangi, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Garcia, Natalia Mercedes - located at Titirangi, Auckland. Three Zero Nine Limited was classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
34 Highland Avenue, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 34, Highland Avenue, Auckland, 0604 New Zealand
Registered address used from 16 Aug 2017 to 17 Aug 2017
Address #2: 34, Highland Avenue, Auckland, 0604 New Zealand
Physical address used from 16 Aug 2017 to 18 Aug 2017
Address #3: 4d Karaka Street, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 05 Feb 2016 to 16 Aug 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mauger, Dominic Rhys |
Titirangi Auckland 0604 New Zealand |
05 Feb 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Garcia, Natalia Mercedes |
Titirangi Auckland 0604 New Zealand |
05 Feb 2016 - |
Natalia Mercedes Garcia - Director
Appointment date: 05 Feb 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Aug 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Feb 2016
Dominic Rhys Mauger - Director
Appointment date: 05 Feb 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Aug 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Feb 2016
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