3 Ladies Investments Limited was registered on 24 Apr 2017 and issued an NZBN of 9429046085412. This registered LTD company has been run by 3 directors: Grant Dowd - an active director whose contract began on 24 Apr 2017,
Simon Mahoney - an active director whose contract began on 24 Apr 2017,
Aidan Higgins - an active director whose contract began on 24 Apr 2017.
According to BizDb's information (updated on 01 Apr 2024), the company uses 1 address: Unit C, Level 1, 199 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dowd, Grant (a director) located at Avondale, Auckland postcode 1026.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Mahoney, Simon - located at Glen Eden, Auckland.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Higgins, Aidan, located at Bayview, Auckland (a director). 3 Ladies Investments Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Dowd, Grant |
Avondale Auckland 1026 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mahoney, Simon |
Glen Eden Auckland 0602 New Zealand |
24 Apr 2017 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Higgins, Aidan |
Bayview Auckland 0629 New Zealand |
24 Apr 2017 - |
Grant Dowd - Director
Appointment date: 24 Apr 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Apr 2017
Simon Mahoney - Director
Appointment date: 24 Apr 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 24 Apr 2017
Aidan Higgins - Director
Appointment date: 24 Apr 2017
Address: Bayview, Auckland, 0629 New Zealand
Address used since 24 Apr 2017
Onehunga Dental Limited
Unit C, Level 1, 199 Lincoln Road
Apna Television Limited
Level 3, 362 Great North Road
Sri Mahalaksmi Limited
Unit C, Level 1, 199 Lincoln Road
32 Milestone New Zealand Limited
Unit C, Level 1, 199 Lincoln Road
Sweety And Markus Holdings Limited
Unit C, Level 1, 199 Lincoln Road
The Insurance Supply Co Limited
Level 1, 3 Rhone Avenue
Cpd Chambers Limited
133a Central Park Drive
Divot (new Zealand) Limited
133a Central Park Drive
Dube41 Investments Limited
Level 1, Unit 6, 214 Universal Drive
Dyal Investments Limited
17 Riverstone Road
Herun Investments Limited
15 Onemana Way
Pjck Holdings Limited
59 Neil Avenue