Three Coronas Limited, a registered company, was started on 16 Jun 2017. 9429046182272 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 3 directors: Nathan John Taukiri - an active director whose contract started on 16 Jun 2017,
Abinesh Krishan - an active director whose contract started on 16 Jun 2017,
Julian Alan Stoddart Lambert - an active director whose contract started on 16 Jun 2017.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 25 Lincoln Street, Ponsonby, Auckland, 1021 (category: registered, physical).
Three Coronas Limited had been using 55 Summer Street, Ponsonby, Auckland as their physical address until 01 Aug 2022.
A total of 99999 shares are allocated to 3 shareholders (3 groups). The first group includes 41380 shares (41.38%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 41380 shares (41.38%). Finally the next share allocation (17239 shares 17.24%) made up of 1 entity.
Principal place of activity
25 Lincoln Street, Ponsonby, Auckland, 1021 New Zealand
Previous address
Address: 55 Summer Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 16 Jun 2017 to 01 Aug 2022
Basic Financial info
Total number of Shares: 99999
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41380 | |||
Director | Krishan, Abinesh |
East Tamaki Heights Auckland 2016 New Zealand |
16 Jun 2017 - |
Shares Allocation #2 Number of Shares: 41380 | |||
Director | Taukiri, Nathan John |
Ponsonby Auckland 1021 New Zealand |
16 Jun 2017 - |
Shares Allocation #3 Number of Shares: 17239 | |||
Director | Lambert, Julian Alan Stoddart |
Glendowie Auckland 1071 New Zealand |
16 Jun 2017 - |
Nathan John Taukiri - Director
Appointment date: 16 Jun 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Oct 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Jun 2017
Abinesh Krishan - Director
Appointment date: 16 Jun 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 16 Jun 2017
Julian Alan Stoddart Lambert - Director
Appointment date: 16 Jun 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 16 Jun 2017
Flock Merino Limited
54 O'neill Street
Dermilly Limited
43 O'neill Street
Avea Holdings Limited
37 O'neill Street
Osm Limited
39 Summer Street
Jellicoe Parade Limited
36 O'neill Street
Wilbuild Construction Limited
32 Summer Street
Bhc Holdings 2 Limited
202 Ponsonby Road
Gct Holdings Limited
85 Clarence Street
Itr Investments Limited
202 Ponsonby Road
Pfister Property Limited
1 Cowan Street
Safield Holdings Limited
43 Vermont Street
Team Lincoln Holdings Limited
53 Lincoln Street