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Three Kings Limited

Type: NZ Limited Company (Ltd)
9429041551035
NZBN
5544506
Company Number
Registered
Company Status
R900253
Industry classification code
Service To The Arts Nec
Industry classification description
Current address
2a Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Registered address used since 23 Dec 2014
2a Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 27 Jul 2021

Three Kings Limited was started on 23 Dec 2014 and issued a number of 9429041551035. This registered LTD company has been managed by 2 directors: Justin Gregory Hawkes - an active director whose contract began on 23 Dec 2014,
Lora Pavlova-Hawkes - an active director whose contract began on 23 Dec 2014.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 2A Coles Avenue, Mount Eden, Auckland, 1024 (type: physical, service).
Until 27 Jul 2021, Three Kings Limited had been using 182 Golf Road, Titirangi, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hawkes, Justin Gregory (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pavlova-Hawkes, Lora - located at Titirangi, Auckland. Three Kings Limited has been classified as "Service to the arts nec" (ANZSIC R900253).

Addresses

Previous addresses

Address #1: 182 Golf Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 23 Jun 2017 to 27 Jul 2021

Address #2: 20 Mccullough Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 10 Jun 2015 to 23 Jun 2017

Address #3: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 23 Dec 2014 to 10 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hawkes, Justin Gregory Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pavlova-hawkes, Lora Titirangi
Auckland
0604
New Zealand
Directors

Justin Gregory Hawkes - Director

Appointment date: 23 Dec 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Dec 2014


Lora Pavlova-hawkes - Director

Appointment date: 23 Dec 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 23 Dec 2014

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