General information
3 Plus A Day Limited
Type: NZ Limited Company (Ltd)9429035922186
New Zealand Business Number
1334993
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description
3 Plus A Day Limited (NZBN 9429035922186) was started on 01 Jul 2003. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, service). Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City had been their registered address, up to 05 Sep 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
5+ A Day Charitable Trust (an other) located at Takapuna, Auckland postcode 0622. "Club - hospitality" (ANZSIC H453010) is the category the ABS issued to 3 Plus A Day Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service & registered | 05 Sep 2014 |
Contact info
64 9 4893833
Phone (Phone)
reception@michaelpoll.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Poll
Hauraki, North Shore City, 0622
Address used since 13 Apr 2010 |
Director | 01 Jul 2003 - current |
|
David Smith
Whitford, Howick, 2014
Address used since 18 Dec 2018
Mellons Bay, Manukau, 2014
Address used since 13 Apr 2010 |
Director | 01 Jul 2003 - current |
|
Ronald Ian Becroft
Snells Beach, Snells Beach, 0920
Address used since 13 Apr 2010 |
Director | 01 Jul 2003 - 01 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City | Registered & physical | 01 Jul 2003 - 05 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
5+ A Day Charitable Trust Other (Other) |
Takapuna Auckland 0622 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poll, Michael William Individual |
Hauraki Auckland 0622 |
01 Jul 2003 - 18 Sep 2018 |
|
Becroft, Ronald Ian Individual |
Snells Beach Warkworth |
01 Jul 2003 - 18 Sep 2018 |
|
Smith, David Individual |
Howick Auckland |
01 Jul 2003 - 18 Sep 2018 |
Location
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