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Sv Three Limited

Type: NZ Limited Company (Ltd)
9429041985755
NZBN
5809968
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
30 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 17 Aug 2022
175 Victoria Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 06 Sep 2023
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Registered & service address used since 07 Mar 2024

Sv Three Limited, a registered company, was registered on 18 Sep 2015. 9429041985755 is the business number it was issued. "Pub operation - mainly drinking place" (business classification H452040) is how the company was categorised. This company has been supervised by 3 directors: Jamie Darren Williams - an active director whose contract began on 18 Sep 2015,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 18 Sep 2015 and was terminated on 28 Apr 2023.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (types include: registered, service).
Sv Three Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address until 17 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Kāpura Limited - located at 2025, Otahuhu, Auckland.

Addresses

Previous addresses

Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 16 Jul 2021 to 17 Aug 2022

Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 06 Nov 2017 to 17 Aug 2022

Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 06 Nov 2017 to 16 Jul 2021

Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand

Physical & registered address used from 18 Sep 2015 to 06 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) KĀpura Limited
Shareholder NZBN: 9429041035856
Otahuhu
Auckland
2025
New Zealand

Ultimate Holding Company

KĀpura Limited
Name
Ltd
Type
4857739
Ultimate Holding Company Number
NZ
Country of origin
4 Taranaki Street
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Jamie Darren Williams - Director

Appointment date: 18 Sep 2015

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 18 Sep 2015


Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


Andrew Robert Williams - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 28 Apr 2023

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Aug 2017

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 04 Jul 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2019

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