3 Peaks Holdings Limited
Type: NZ Limited Company (Ltd)3 Peaks Holdings Limited (issued an NZ business identifier of 9429031011334) was started on 26 Jul 2011. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 05 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
T'basco Lou Trustee Limited (an entity) located at Rd 1, Hamilton postcode 3493. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lou, Simon (an individual) - located at Rd1, Cambridge. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lou, Anna, located at Rd1, Cambridge (an individual). "Plastic surgeon" (ANZSIC Q851265) is the classification the Australian Bureau of Statistics issued to 3 Peaks Holdings Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & service & registered | 05 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lou
Rd 1, Cambridge, 3493
Address used since 03 Jul 2015 |
Director | 26 Jul 2011 - current |
|
Anna Lou
Rd 1, Cambridge, 3493
Address used since 03 Jul 2015 |
Director | 26 Jul 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 12 Jul 2016 - 05 Aug 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 26 Jul 2011 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
T'basco Lou Trustee Limited Shareholder NZBN: 9429051541330 Entity (NZ Limited Company) |
Rd 1 Hamilton 3493 |
05 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lou, Simon Individual |
Rd1 Cambridge 3493 |
26 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lou, Anna Individual |
Rd1 Cambridge 3493 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Douglas Individual |
Hamilton East Hamilton 3216 |
20 Jul 2012 - 05 Aug 2020 |
 |
Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |
|
Transcend Plastic Surgery Limited 200 Collingwood Street |
|
Cutting Edge Plastic Surgery Limited 91a Discombe Road |
|
Stanley Loo Limited 125 Ormiston Road |
|
Mills Surgical Group Limited St Heliers |
|
Jwps Limited 243 Remuera Road |
|
M B Locke Surgery Limited 1 Plunket Road |