General information

La Nuova No 3 Limited

Type: NZ Limited Company (Ltd)
9429032193268
New Zealand Business Number
2266497
Company Number
Registered
Company Status

La Nuova No 3 Limited (issued an NZBN of 9429032193268) was started on 26 Jun 2009. 2 addresses are currently in use by the company: 1 Parkvue Drive, Bell Block, New Plymouth, 4312 (type: physical, service). 153 Princes Street, Hawera 4610 had been their physical address, up until 30 Jul 2015. 300 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 75 shares (25% of shares), namely:
Craig, Bradley James (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 75 shares); it includes
Craig, James Gordon (an individual) - located at Bell Block, New Plymouth. The 3rd group of shareholders, share allocation (75 shares, 25%) belongs to 1 entity, namely:
O'dea, Brian Edward, located at Bell Block, New Plymouth (an individual). The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
61 High Street, Hawera, 4610 Registered 26 Jun 2009
1 Parkvue Drive, Bell Block, New Plymouth, 4312 Physical & service 30 Jul 2015
Contact info
64 27 5413547
Phone (Phone)
brianodea95@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Gordon Craig
Bell Block, New Plymouth, 4312
Address used since 26 Jun 2009
Director 26 Jun 2009 - current
Brian Edward O'dea
Bell Block, New Plymouth, 4312
Address used since 26 Jun 2009
Director 26 Jun 2009 - current
Bradley James Craig
Rd 1, New Plymouth, 4371
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Leyton Roland Craig
Bell Block, New Plymouth, 4312
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Leyton Roland Craig
Bell Block, New Plymouth, 4312
Address used since 10 Oct 2016
Director 10 Oct 2016 - 26 Apr 2017
Leyton Roland Craig
Bell Block, New Plymouth, 4312
Address used since 26 Jun 2009
Director 26 Jun 2009 - 20 Jun 2011
Addresses
Previous address Type Period
153 Princes Street, Hawera 4610 Physical 26 Jun 2009 - 30 Jul 2015
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Craig, Bradley James
Individual
Rd 1
New Plymouth
4371
12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Craig, James Gordon
Individual
Bell Block
New Plymouth
26 Jun 2009 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
O'dea, Brian Edward
Individual
Bell Block
New Plymouth
26 Jun 2009 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Craig, Leyton Roland
Individual
Bell Block
New Plymouth
26 Jun 2009 - current
Location