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3 Peaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429031011334
NZBN
3480171
Company Number
Registered
Company Status
Q851265
Industry classification code
Plastic Surgeon
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 05 Aug 2019

3 Peaks Holdings Limited was launched on 26 Jul 2011 and issued a New Zealand Business Number of 9429031011334. This registered LTD company has been run by 2 directors: Simon Lou - an active director whose contract began on 26 Jul 2011,
Anna Lou - an active director whose contract began on 26 Jul 2011.
As stated in BizDb's data (updated on 23 Apr 2024), the company uses 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Up until 05 Aug 2019, 3 Peaks Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
T'basco Lou Trustee Limited (an entity) located at Rd 1, Hamilton postcode 3493.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lou, Simon - located at Rd1, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lou, Anna, located at Rd1, Cambridge (an individual). 3 Peaks Holdings Limited is categorised as "Plastic surgeon" (ANZSIC Q851265).

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Jul 2016 to 05 Aug 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 26 Jul 2011 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) T'basco Lou Trustee Limited
Shareholder NZBN: 9429051541330
Rd 1
Hamilton
3493
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lou, Simon Rd1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lou, Anna Rd1
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Douglas Hamilton East
Hamilton
3216
New Zealand
Directors

Simon Lou - Director

Appointment date: 26 Jul 2011

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 03 Jul 2015


Anna Lou - Director

Appointment date: 26 Jul 2011

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 03 Jul 2015

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