3 Kings Plaza Pharmacy 2002 Limited
Type: NZ Limited Company (Ltd)3 Kings Plaza Pharmacy 2002 Limited (issued an NZBN of 9429035886648) was incorporated on 10 Jul 2003. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75% of shares), namely:
Sulaiman, Zaid Saad Allah (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 250 shares); it includes
Sulaiman, Zaid Saad Allah (an individual) - located at Hauraki, Auckland,
Sulaiman, Sonya (an individual) - located at Hauraki, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Zaid Saad Allah Sulaiman
Hauraki, Auckland, 0622
Address used since 02 Sep 2020
Murrays Bay, Auckland, 0630
Address used since 15 Aug 2007 |
Director | 01 Apr 2004 - current |
|
George Stanley Matthews
Herne Bay, Auckland 1011,
Address used since 27 Apr 2010 |
Director | 10 Jul 2003 - 22 Oct 2010 |
|
Annette Gail Matthews
97 Jervois Road, Ponsonby, Auckland,
Address used since 10 Jul 2003 |
Director | 10 Jul 2003 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 20 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 02 Feb 2011 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 02 Feb 2011 - 20 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical & registered | 11 Sep 2009 - 02 Feb 2011 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 23 Aug 2004 - 11 Sep 2009 |
| C/- Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 10 Jul 2003 - 23 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulaiman, Zaid Saad Allah Individual |
Hauraki Auckland 0622 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulaiman, Zaid Saad Allah Individual |
Hauraki Auckland 0622 |
16 Aug 2004 - current |
|
Sulaiman, Sonya Individual |
Hauraki Auckland 0622 |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Troon Place Investments Limited Shareholder NZBN: 9429040456744 Company Number: 98539 Entity |
16 Aug 2004 - 17 Nov 2010 | |
|
Matthews, George Stanley Individual |
Herne Bay Auckland 1011 |
16 Aug 2004 - 17 Nov 2010 |
|
Troon Place Investments Limited Shareholder NZBN: 9429040456744 Company Number: 98539 Entity |
16 Aug 2004 - 17 Nov 2010 | |
|
Matthews, Annette Gail Individual |
97 Jervois Road Ponsonby, Auckland |
10 Jul 2003 - 16 Aug 2004 |
|
Matthews, George Stanley Individual |
Herne Bay Auckland 1011 |
10 Jul 2003 - 17 Nov 2010 |
 |
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