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Three Coronas Limited

Type: NZ Limited Company (Ltd)
9429046182272
NZBN
6299987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
25 Lincoln Street
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 01 Aug 2022

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.

Addresses

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

Contact info
64 21 424654
24 Jul 2018 Phone
Nathan@potentia.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 41380
Director Krishan, Abinesh East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 41380
Director Taukiri, Nathan John Ponsonby
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 17239
Director Lambert, Julian Alan Stoddart Glendowie
Auckland
1071
New Zealand
Directors

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

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