Stage 3 Limited

Stage 3 Limited was registered on 12 Dec 2007 and issued an NZBN of 9429032987393. This registered LTD company has been run by 2 directors: Leticia Allan - an active director whose contract began on 12 Dec 2007,
Alexander Allan - an active director whose contract began on 12 Dec 2007.
As stated in the BizDb information (updated on 04 May 2025), this company uses 2 addresses: Villa 53 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (registered address),
Villa 53 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (service address),
587B Crane Road, Kauri, 0185 (physical address).
Up to 07 Dec 2023, Stage 3 Limited had been using 587B Crane Road, Kauri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Allan, Alexander (an individual) located at One Tree Point, One Tree Point postcode 0118.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Allan, Leticia - located at One Tree Point, One Tree Point.

Previous addresses

Address #1: 587b Crane Road, Kauri, 0185 New Zealand

Registered & service address used from 08 Dec 2021 to 07 Dec 2023

Address #2: 447 Kamo Road, Kamo, Kamo, 0112 New Zealand

Registered & physical address used from 17 Dec 2013 to 08 Dec 2021

Address #3: 18 Bonselaar Drive, Kamo, Kamo, 0112 New Zealand

Registered address used from 08 Dec 2011 to 17 Dec 2013

Address #4: 2 Georgia Lane, Kamo, Whangarei New Zealand

Registered address used from 20 Jan 2009 to 08 Dec 2011

Address #5: 382 Kamo Road, Kamo, Whangarei New Zealand

Physical address used from 20 Jan 2009 to 17 Dec 2013

Address #6: 16 Braestar Court, Henderson, Auckland 0612

Physical & registered address used from 12 Dec 2007 to 20 Jan 2009

Leticia Allan - Director

Appointment date: 12 Dec 2007

Alexander Allan - Director

Appointment date: 12 Dec 2007