Three Gtc Limited, a registered company, was registered on 01 May 1996. 9429038328411 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 1 director, named Grahame John Wilson - an active director whose contract began on 01 May 1996.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Kauri Loop Road, Oratia, Auckland, 0604 (types include: postal, office).
Three Gtc Limited had been using 17 Kauri Loop Road, Oratia, Auckland as their registered address up until 09 Aug 2012.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Wilson, Grahame John (a director) located at Oratia, Auckland postcode 0604,
Secondo Limited (an entity) located at Oratia, Auckland postcode 0604.
Principal place of activity
17 Kauri Loop Road, Oratia, Auckland, 0604 New Zealand
Previous addresses
Address #1: 17 Kauri Loop Road, Oratia, Auckland New Zealand
Registered address used from 12 Apr 2000 to 09 Aug 2012
Address #2: 17 Kauri Loop Road, Oratia, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wilson, Grahame John |
Oratia Auckland 0604 New Zealand |
11 Sep 2019 - |
| Entity (NZ Limited Company) | Secondo Limited Shareholder NZBN: 9429047631199 |
Oratia Auckland 0604 New Zealand |
11 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | J M & A Trustee Nominees Limited Shareholder NZBN: 9429037630218 Company Number: 951471 |
178 Hibiscus Coast Highway Red Beach |
16 Jul 2007 - 11 Sep 2019 |
| Individual | Wilson, Ray |
Te Atatu South Auckland New Zealand |
16 Jul 2007 - 11 Sep 2019 |
| Individual | Wilson, Grahame John |
Oratia Auckland |
01 May 1996 - 27 Jun 2010 |
| Individual | Joseph, Jeannette Marie |
Westmere Auckland New Zealand |
16 Jul 2007 - 11 Sep 2019 |
| Entity | J M & A Trustee Nominees Limited Shareholder NZBN: 9429037630218 Company Number: 951471 |
178 Hibiscus Coast Highway Red Beach |
16 Jul 2007 - 11 Sep 2019 |
| Individual | Joseph, Jeannette Marie |
Westmere Auckland New Zealand |
16 Jul 2007 - 11 Sep 2019 |
| Individual | Wilson, Ray |
Te Atatu South Auckland New Zealand |
16 Jul 2007 - 11 Sep 2019 |
Grahame John Wilson - Director
Appointment date: 01 May 1996
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 May 1996
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