R D Three Construction Limited was incorporated on 14 May 2014 and issued an NZ business identifier of 9429041231494. This registered LTD company has been supervised by 1 director, named Mark Butler - an active director whose contract started on 14 May 2014.
As stated in our data (updated on 08 Apr 2024), the company registered 1 address: 12 Rene Place, Sunnyhills, Auckland, 2010 (category: registered, service).
Up to 11 Dec 2017, R D Three Construction Limited had been using 65 Vintage Lane, Rd 1, Waiheke Island as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kallwass, Natalie (an individual) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Butler, Mark - located at Sunnyhills, Auckland. R D Three Construction Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address #1: 65 Vintage Lane, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 12 Dec 2016 to 11 Dec 2017
Address #2: 43 Miller Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 14 May 2014 to 12 Dec 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kallwass, Natalie |
Sunnyhills Auckland 2010 New Zealand |
04 Dec 2023 - |
Shares Allocation #2 Number of Shares: 119 | |||
Director | Butler, Mark |
Sunnyhills Auckland 2010 New Zealand |
14 May 2014 - |
Mark Butler - Director
Appointment date: 14 May 2014
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Dec 2017
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 02 Dec 2016
Dsnz Trust Limited
60 Vincent Street
Ymatt Property Investments Limited
149a Wellington Street
Auckland Wide Locksmiths Limited
149 Wellington Street
Thahir Zafarulla Limited
77 Elliot Street
Select Products Limited
170 Wellington Street
The Raiders Limited
55a Vincent Street
Ark Property Services Limited
2/67 Vincent St.
Frontier Homes Limited
75a Elliot Street
Perfect Home Limited
70 Elliot Street
Profi Tiling Limited
3/96 Elliot Street
Tailored Building Solutions Limited
150 Wellington Street
Taylormade Residential Limited
146a Wellington Street