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3 Ladies Investments Limited

Type: NZ Limited Company (Ltd)
9429046085412
NZBN
6270088
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit C, Level 1, 199 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 24 Apr 2017

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Dowd, Grant Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mahoney, Simon Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Higgins, Aidan Bayview
Auckland
0629
New Zealand
Directors

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

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