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General information

Stage 3 Limited

Type: NZ Limited Company (Ltd)
9429032987393
New Zealand Business Number
2072835
Company Number
Registered
Company Status

Stage 3 Limited (NZBN 9429032987393) was started on 12 Dec 2007. 2 addresses are currently in use by the company: Villa 53 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: registered, service). 587B Crane Road, Kauri had been their registered address, up to 07 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Allan, Alexander (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allan, Leticia (an individual) - located at One Tree Point, One Tree Point. Businesscheck's data was last updated on 04 May 2025.

Current address Type Used since
587b Crane Road, Kauri, 0185 Physical 08 Dec 2021
Villa 53 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 Registered & service 07 Dec 2023
Last updated:
Directors
Name and Address Role Period
Leticia Allan
One Tree Point, One Tree Point, 0118
Address used since 03 Aug 2023
Rd 1, Kamo, 0185
Address used since 09 Dec 2013
Director 12 Dec 2007 - current
Alexander Allan
One Tree Point, One Tree Point, 0118
Address used since 03 Aug 2023
Rd 1, Kamo, 0185
Address used since 09 Dec 2013
Director 12 Dec 2007 - current
Addresses
Previous address Type Period
587b Crane Road, Kauri, 0185 Registered & service 08 Dec 2021 - 07 Dec 2023
447 Kamo Road, Kamo, Kamo, 0112 Registered & physical 17 Dec 2013 - 08 Dec 2021
18 Bonselaar Drive, Kamo, Kamo, 0112 Registered 08 Dec 2011 - 17 Dec 2013
2 Georgia Lane, Kamo, Whangarei Registered 20 Jan 2009 - 08 Dec 2011
382 Kamo Road, Kamo, Whangarei Physical 20 Jan 2009 - 17 Dec 2013
16 Braestar Court, Henderson, Auckland 0612 Physical & registered 12 Dec 2007 - 20 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allan, Alexander
Individual 		One Tree Point
One Tree Point
0118 		12 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allan, Leticia
Individual 		One Tree Point
One Tree Point
0118 		12 Dec 2007 - current
Location
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