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Spv Lot 3 Limited

Type: NZ Limited Company (Ltd)
9429031768672
NZBN
2361645
Company Number
Registered
Company Status
Current address
Level 3
62 Victoria Street West
Auckland 1010 1010
New Zealand
Other address (Address For Share Register) used since 23 May 2016
Level 1
4 Brown Street, Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 May 2018

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.

Addresses

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

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hanover Finance Limited
Shareholder NZBN: 9429039915603
Company Number: 251225
Entity Hanover Finance Limited
Shareholder NZBN: 9429039915603
Company Number: 251225

Ultimate Holding Company

22 May 2016
Effective Date
Queenstown Gateway Trustee Limited
Name
Ltd
Type
2360292
Ultimate Holding Company Number
NZ
Country of origin
Level 3
62 Victoria Street West
Auckland 1010
New Zealand
Address
Directors

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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