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Three Lions Investments Limited

Type: NZ Limited Company (Ltd)
9429041215180
NZBN
5178582
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Jul 2021

Three Lions Investments Limited was launched on 01 May 2014 and issued an NZ business identifier of 9429041215180. This registered LTD company has been managed by 2 directors: Andrew Mackay - an active director whose contract started on 01 May 2014,
Andrea Emslie - an active director whose contract started on 01 May 2014.
As stated in BizDb's data (updated on 08 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 05 Jul 2021, Three Lions Investments Limited had been using 58 Hellyers Street, Birkdale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Mackay, Andrew (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Emslie, Andrea - located at Birkdale, Auckland. Three Lions Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 58 Hellyers Street, Birkdale, Auckland, 0626 New Zealand

Registered & physical address used from 07 Mar 2019 to 05 Jul 2021

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 07 May 2018 to 07 Mar 2019

Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 18 Jul 2016 to 07 May 2018

Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 01 May 2014 to 18 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Mackay, Andrew Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Emslie, Andrea Birkdale
Auckland
0626
New Zealand
Directors

Andrew Mackay - Director

Appointment date: 01 May 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 03 Feb 2015


Andrea Emslie - Director

Appointment date: 01 May 2014

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 03 Feb 2015

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