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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hawkes, Justin Gregory |
Titirangi Auckland 0604 New Zealand |
23 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pavlova-hawkes, Lora |
Titirangi Auckland 0604 New Zealand |
23 Dec 2014 - |
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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