La Nuova No 3 Limited was started on 26 Jun 2009 and issued an NZ business number of 9429032193268. This registered LTD company has been managed by 6 directors: James Gordon Craig - an active director whose contract began on 26 Jun 2009,
Brian Edward O'dea - an active director whose contract began on 26 Jun 2009,
Bradley James Craig - an active director whose contract began on 18 Nov 2016,
Leyton Roland Craig - an active director whose contract began on 18 Nov 2016,
Leyton Roland Craig - an inactive director whose contract began on 10 Oct 2016 and was terminated on 26 Apr 2017.
According to the BizDb database (updated on 05 Apr 2024), this company uses 2 addresses: 1 Parkvue Drive, Bell Block, New Plymouth, 4312 (physical address),
1 Parkvue Drive, Bell Block, New Plymouth, 4312 (service address),
61 High Street, Hawera, 4610 (registered address).
Up until 30 Jul 2015, La Nuova No 3 Limited had been using 153 Princes Street, Hawera 4610 as their physical address.
A total of 300 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Craig, Bradley James (an individual) located at Rd 1, New Plymouth postcode 4371.
The second group consists of 1 shareholder, holds 25% shares (exactly 75 shares) and includes
Craig, James Gordon - located at Bell Block, New Plymouth.
The third share allocation (75 shares, 25%) belongs to 1 entity, namely:
O'dea, Brian Edward, located at Bell Block, New Plymouth (an individual).
Previous address
Address #1: 153 Princes Street, Hawera 4610 New Zealand
Physical address used from 26 Jun 2009 to 30 Jul 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Craig, Bradley James |
Rd 1 New Plymouth 4371 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Craig, James Gordon |
Bell Block New Plymouth New Zealand |
26 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | O'dea, Brian Edward |
Bell Block New Plymouth New Zealand |
26 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Craig, Leyton Roland |
Bell Block New Plymouth New Zealand |
26 Jun 2009 - |
James Gordon Craig - Director
Appointment date: 26 Jun 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2009
Brian Edward O'dea - Director
Appointment date: 26 Jun 2009
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2009
Bradley James Craig - Director
Appointment date: 18 Nov 2016
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 18 Nov 2016
Leyton Roland Craig - Director
Appointment date: 18 Nov 2016
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 18 Nov 2016
Leyton Roland Craig - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 26 Apr 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 10 Oct 2016
Leyton Roland Craig - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 20 Jun 2011
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2009
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