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).
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
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 | Period |
---|---|---|---|
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 |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lou, Simon |
Rd1 Cambridge 3493 New Zealand |
26 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lou, Anna |
Rd1 Cambridge 3493 New Zealand |
26 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Douglas |
Hamilton East Hamilton 3216 New Zealand |
20 Jul 2012 - 05 Aug 2020 |
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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