General information

Focusthree Gp Limited

Type: NZ Limited Company (Ltd)
9429041381021
New Zealand Business Number
5431329
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Focusthree Gp Limited (issued an NZ business number of 9429041381021) was registered on 27 Aug 2014. 4 addresses are in use by the company: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (type: registered, service). Focusthree Gp Limited used more aliases, namely: Getaways Inc Limited from 22 Aug 2014 to 14 Dec 2015. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (3 per cent of shares), namely:
Kred Investments Limited (an entity) located at Tamahere, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 4.85 per cent of all shares (exactly 485 shares); it includes
Black House Investments Limited (an entity) - located at 252 Ohaupo Road, Hamilton. Next there is the 3rd group of shareholders, share allocation (9215 shares, 92.15%) belongs to 1 entity, namely:
Howard-Willis Limited, located at Frankton, Hamilton (an entity). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Focusthree Gp Limited. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 27 Aug 2014
85 Lake Domain Drive, Frankton, Hamilton, 3204 Registered & service 26 Apr 2023
Directors
Name and Address Role Period
Luke James Howard-willis
Rd 9, Hamilton, 3289
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Guy Howard-willis
Frankton, Hamilton, 3204
Address used since 04 May 2016
Director 04 May 2016 - current
Philip Reginald Deason
Ohaupo, Ohaupo, 3881
Address used since 04 May 2016
Director 04 May 2016 - current
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Kred Investments Limited
Shareholder NZBN: 9429042103868
Entity (NZ Limited Company)
Tamahere
Hamilton
3283
09 May 2018 - current
Shares Allocation #2 Number of Shares: 485
Shareholder Name Address Period
Black House Investments Limited
Shareholder NZBN: 9429042105589
Entity (NZ Limited Company)
252 Ohaupo Road
Hamilton
3206
17 May 2016 - current
Shares Allocation #3 Number of Shares: 9215
Shareholder Name Address Period
Howard-willis Limited
Shareholder NZBN: 9429037017644
Entity (NZ Limited Company)
Frankton
Hamilton
3204
23 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
3.0 Finance Lp
Company Number: 2608583
Other
27 Aug 2014 - 23 Mar 2016
3.0 Finance Lp
Company Number: 2608583
Other
27 Aug 2014 - 23 Mar 2016
Location
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