3 Lamps Plaza Limited, a registered company, was registered on 24 Nov 2015. 9429042076513 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 1 director, named James Reginald Saxton Kellow - an active director whose contract started on 24 Nov 2015.
Updated on 28 Jul 2022, our database contains detailed information about 1 address: 10 Cameron Street, Saint Marys Bay, Auckland, 1011 (category: registered, physical).
One entity controls all company shares (exactly 100 shares) - Financial Consultants (Holdings) Limited - located at 1011, Saint Marys Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Financial Consultants (holdings) Limited Shareholder NZBN: 9429033130026 |
Saint Marys Bay Auckland 1011 New Zealand |
14 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | David Barry Johnson |
Remuera Auckland 1050 New Zealand |
24 Nov 2015 - 14 Mar 2016 |
| Director | James Reginald Saxton Kellow |
Saint Marys Bay Auckland 1011 New Zealand |
24 Nov 2015 - 14 Mar 2016 |
| Individual | Stephanie Louise Kellow |
Saint Marys Bay Auckland 1011 New Zealand |
24 Nov 2015 - 14 Mar 2016 |
Ultimate Holding Company
James Reginald Saxton Kellow - Director
Appointment date: 24 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2015
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