General information
Spv Lot 3 Limited
Type: NZ Limited Company (Ltd)9429031768672
New Zealand Business Number
2361645
Company Number
Registered
Company Status
Spv Lot 3 Limited (issued a business number of 9429031768672) was incorporated on 18 Nov 2009. 3 addresses are in use by the company: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (type: registered, physical). Level 3, 62 Victoria Street West, Auckland 1010 had been their registered address, up to 11 May 2018. 7000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7000000 shares (100% of shares), namely:
Queenstown Gateway Trustee Limited (an entity) located at 62 Victoria Street West, Auckland postcode 1010. The Businesscheck information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland 1010, 1010 | Other (Address For Share Register) | 23 May 2016 |
| Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Gapes
Herne Bay, Auckland, 1011
Address used since 01 Apr 2021
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2020
Kohimarama, Auckland, 1071
Address used since 23 May 2016 |
Director | 19 Nov 2009 - current |
|
David Robert Bryan
Remuera, Auckland,
Address used since 18 Nov 2009 |
Director | 18 Nov 2009 - 20 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 62 Victoria Street West, Auckland 1010, 1010 | Registered & physical | 31 May 2016 - 11 May 2018 |
| Level 10, 62 Victoria Street West, Auckland 1010 | Registered & physical | 01 Jul 2010 - 31 May 2016 |
| Level 1, 18 Normanby Road. Mt Eden, Auckland | Physical & registered | 02 Dec 2009 - 01 Jul 2010 |
| Level 4, 520 Queen Street, Auckland | Registered & physical | 18 Nov 2009 - 02 Dec 2009 |
Financial Data
Financial info
7000000
Total number of Shares
August
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Gateway Trustee Limited Shareholder NZBN: 9429031772495 Entity (NZ Limited Company) |
62 Victoria Street West Auckland 1010 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 Entity |
18 Nov 2009 - 27 Jun 2010 | |
|
Hanover Finance Limited Shareholder NZBN: 9429039915603 Company Number: 251225 Entity |
18 Nov 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 22 May 2016 |
| Name | Queenstown Gateway Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2360292 |
| Country of origin | NZ |
| Address |
Level 3 62 Victoria Street West Auckland 1010 |
Location
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