General information
3 Lamps Plaza Limited
Type: NZ Limited Company (Ltd)9429042076513
New Zealand Business Number
5850278
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
3 Lamps Plaza Limited (issued a New Zealand Business Number of 9429042076513) was launched on 24 Nov 2015. 1 address is currently in use by the company: 10 Cameron Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Financial Consultants (Holdings) Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued 3 Lamps Plaza Limited. The Businesscheck information was last updated on 28 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 10 Cameron Street, Saint Marys Bay, Auckland, 1011 | Registered & physical | 24 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Reginald Saxton Kellow
Saint Marys Bay, Auckland, 1011
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
14 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Barry Johnson Individual |
Remuera Auckland 1050 |
24 Nov 2015 - 14 Mar 2016 |
|
James Reginald Saxton Kellow Director |
Saint Marys Bay Auckland 1011 |
24 Nov 2015 - 14 Mar 2016 |
|
Stephanie Louise Kellow Individual |
Saint Marys Bay Auckland 1011 |
24 Nov 2015 - 14 Mar 2016 |
Ultimate Holding Company
| Effective Date | 23 Nov 2015 |
| Name | Financial Consultants (holdings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1986231 |
| Country of origin | NZ |
| Address |
10 Cameron Street Saint Marys Bay Auckland 1011 |
Location
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