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3 Plus A Day Limited

Type: NZ Limited Company (Ltd)
9429035922186
NZBN
1334993
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 05 Sep 2014

3 Plus A Day Limited, a registered company, was registered on 01 Jul 2003. 9429035922186 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company has been categorised. The company has been supervised by 3 directors: Michael William Poll - an active director whose contract began on 01 Jul 2003,
David Smith - an active director whose contract began on 01 Jul 2003,
Ronald Ian Becroft - an inactive director whose contract began on 01 Jul 2003 and was terminated on 01 Mar 2017.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: physical, service).
3 Plus A Day Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City as their registered address until 05 Sep 2014.
One entity controls all company shares (exactly 100 shares) - 5+ A Day Charitable Trust - located at 0622, Takapuna, Auckland.

Addresses

Previous address

Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City New Zealand

Registered & physical address used from 01 Jul 2003 to 05 Sep 2014

Contact info
64 9 4893833
12 Mar 2019 Phone
reception@michaelpoll.co.nz
12 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 5+ A Day Charitable Trust Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poll, Michael William Hauraki
Auckland
0622
New Zealand
Individual Becroft, Ronald Ian Snells Beach
Warkworth
Individual Smith, David Howick
Auckland
Directors

Michael William Poll - Director

Appointment date: 01 Jul 2003

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 13 Apr 2010


David Smith - Director

Appointment date: 01 Jul 2003

Address: Whitford, Howick, 2014 New Zealand

Address used since 18 Dec 2018

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 13 Apr 2010


Ronald Ian Becroft - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Mar 2017

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 13 Apr 2010

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