Focusthree Gp Limited was incorporated on 27 Aug 2014 and issued an NZ business identifier of 9429041381021. The registered LTD company has been managed by 3 directors: Luke James Howard-Willis - an active director whose contract began on 27 Aug 2014,
Guy Howard-Willis - an active director whose contract began on 04 May 2016,
Philip Reginald Deason - an active director whose contract began on 04 May 2016.
According to our data (last updated on 05 Apr 2024), this company registered 1 address: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (types include: registered, service).
BizDb found old names for this company: from 22 Aug 2014 to 14 Dec 2015 they were named Getaways Inc Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Kred Investments Limited (an entity) located at Tamahere, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 4.85 per cent shares (exactly 485 shares) and includes
Black House Investments Limited - located at 252 Ohaupo Road, Hamilton.
The next share allocation (9215 shares, 92.15%) belongs to 1 entity, namely:
Howard-Willis Limited, located at Frankton, Hamilton (an entity). Focusthree Gp Limited was classified as "Software development service nec" (business classification M700050).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Kred Investments Limited Shareholder NZBN: 9429042103868 |
Tamahere Hamilton 3283 New Zealand |
09 May 2018 - |
| Shares Allocation #2 Number of Shares: 485 | |||
| Entity (NZ Limited Company) | Black House Investments Limited Shareholder NZBN: 9429042105589 |
252 Ohaupo Road Hamilton 3206 New Zealand |
17 May 2016 - |
| Shares Allocation #3 Number of Shares: 9215 | |||
| Entity (NZ Limited Company) | Howard-willis Limited Shareholder NZBN: 9429037017644 |
Frankton Hamilton 3204 New Zealand |
23 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | 3.0 Finance Lp Company Number: 2608583 |
27 Aug 2014 - 23 Mar 2016 | |
| Other | 3.0 Finance Lp Company Number: 2608583 |
27 Aug 2014 - 23 Mar 2016 |
Luke James Howard-willis - Director
Appointment date: 27 Aug 2014
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 27 Aug 2014
Guy Howard-willis - Director
Appointment date: 04 May 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 04 May 2016
Philip Reginald Deason - Director
Appointment date: 04 May 2016
Address: Ohaupo, Ohaupo, 3881 New Zealand
Address used since 04 May 2016
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre
Codoc Software Services Limited
Level 4
Dynamo6 Limited
24 Garden Place
Enlighten Designs Limited
286 Victoria Street
Houston Productivity Solutions Limited
44 Collingwood Street
International Telematics Holdings Limited
Fletcher Law
Rave Build Management Limited
14/3 Garden Place