General information

3 Ladies Investments Limited

Type: NZ Limited Company (Ltd)
9429046085412
New Zealand Business Number
6270088
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

3 Ladies Investments Limited (New Zealand Business Number 9429046085412) was started on 24 Apr 2017. 2 addresses are currently in use by the company: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Dowd, Grant (a director) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Mahoney, Simon (a director) - located at Glen Eden, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Higgins, Aidan, located at Bayview, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued 3 Ladies Investments Limited. Businesscheck's database was last updated on 21 Feb 2024.

Current address Type Used since
Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 24 Apr 2017
Directors
Name and Address Role Period
Grant Dowd
Avondale, Auckland, 1026
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Simon Mahoney
Glen Eden, Auckland, 0602
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Aidan Higgins
Bayview, Auckland, 0629
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dowd, Grant
Director
Avondale
Auckland
1026
24 Apr 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mahoney, Simon
Director
Glen Eden
Auckland
0602
24 Apr 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Higgins, Aidan
Director
Bayview
Auckland
0629
24 Apr 2017 - current
Location
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