Spv Lot 3 Limited, a registered company, was incorporated on 18 Nov 2009. 9429031768672 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Anthony John Gapes - an active director whose contract began on 19 Nov 2009,
David Robert Bryan - an inactive director whose contract began on 18 Nov 2009 and was terminated on 20 Nov 2009.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (registered address),
Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (physical address),
Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (service address),
Level 3, 62 Victoria Street West, Auckland 1010, 1010 (other address) among others.
Spv Lot 3 Limited had been using Level 3, 62 Victoria Street West, Auckland 1010 as their registered address up to 11 May 2018.
One entity owns all company shares (exactly 7000000 shares) - Queenstown Gateway Trustee Limited - located at 1011, 62 Victoria Street West, Auckland.
Previous addresses
Address #1: Level 3, 62 Victoria Street West, Auckland 1010, 1010 New Zealand
Registered & physical address used from 31 May 2016 to 11 May 2018
Address #2: Level 10, 62 Victoria Street West, Auckland 1010 New Zealand
Registered & physical address used from 01 Jul 2010 to 31 May 2016
Address #3: Level 1, 18 Normanby Road. Mt Eden, Auckland New Zealand
Physical & registered address used from 02 Dec 2009 to 01 Jul 2010
Address #4: Level 4, 520 Queen Street, Auckland
Registered & physical address used from 18 Nov 2009 to 02 Dec 2009
Basic Financial info
Total number of Shares: 7000000
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7000000 | |||
Entity (NZ Limited Company) | Queenstown Gateway Trustee Limited Shareholder NZBN: 9429031772495 |
62 Victoria Street West Auckland 1010 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 |
18 Nov 2009 - 27 Jun 2010 | |
Entity | Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 |
18 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
Anthony John Gapes - Director
Appointment date: 19 Nov 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 May 2016
David Robert Bryan - Director (Inactive)
Appointment date: 18 Nov 2009
Termination date: 20 Nov 2009
Address: Remuera, Auckland, New Zealand
Address used since 18 Nov 2009
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