Three Lions Investments Limited was launched on 01 May 2014 and issued an NZ business identifier of 9429041215180. This registered LTD company has been managed by 2 directors: Andrew Mackay - an active director whose contract started on 01 May 2014,
Andrea Emslie - an active director whose contract started on 01 May 2014.
As stated in BizDb's data (updated on 08 Apr 2024), the company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 05 Jul 2021, Three Lions Investments Limited had been using 58 Hellyers Street, Birkdale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Mackay, Andrew (a director) located at Birkdale, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Emslie, Andrea - located at Birkdale, Auckland. Three Lions Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 58 Hellyers Street, Birkdale, Auckland, 0626 New Zealand
Registered & physical address used from 07 Mar 2019 to 05 Jul 2021
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 07 May 2018 to 07 Mar 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Jul 2016 to 07 May 2018
Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 01 May 2014 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Mackay, Andrew |
Birkdale Auckland 0626 New Zealand |
01 May 2014 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Emslie, Andrea |
Birkdale Auckland 0626 New Zealand |
01 May 2014 - |
Andrew Mackay - Director
Appointment date: 01 May 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Feb 2015
Andrea Emslie - Director
Appointment date: 01 May 2014
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 03 Feb 2015
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