Stage 3 Limited (NZBN 9429032987393) was started on 12 Dec 2007. 2 addresses are currently in use by the company: Villa 53 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 (type: registered, service). 587B Crane Road, Kauri had been their registered address, up to 07 Dec 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Allan, Alexander (an individual) located at One Tree Point, One Tree Point postcode 0118. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Allan, Leticia (an individual) - located at One Tree Point, One Tree Point. Businesscheck's data was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
587b Crane Road, Kauri, 0185 | Physical | 08 Dec 2021 |
Villa 53 Anchorage Village, 80 Rauiri Drive, One Tree Point, One Tree Point, 0118 | Registered & service | 07 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Leticia Allan
One Tree Point, One Tree Point, 0118
Address used since 03 Aug 2023
Rd 1, Kamo, 0185
Address used since 09 Dec 2013 |
Director | 12 Dec 2007 - current |
Alexander Allan
One Tree Point, One Tree Point, 0118
Address used since 03 Aug 2023
Rd 1, Kamo, 0185
Address used since 09 Dec 2013 |
Director | 12 Dec 2007 - current |
Previous address | Type | Period |
---|---|---|
587b Crane Road, Kauri, 0185 | Registered & service | 08 Dec 2021 - 07 Dec 2023 |
447 Kamo Road, Kamo, Kamo, 0112 | Registered & physical | 17 Dec 2013 - 08 Dec 2021 |
18 Bonselaar Drive, Kamo, Kamo, 0112 | Registered | 08 Dec 2011 - 17 Dec 2013 |
2 Georgia Lane, Kamo, Whangarei | Registered | 20 Jan 2009 - 08 Dec 2011 |
382 Kamo Road, Kamo, Whangarei | Physical | 20 Jan 2009 - 17 Dec 2013 |
16 Braestar Court, Henderson, Auckland 0612 | Physical & registered | 12 Dec 2007 - 20 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Allan, Alexander Individual |
One Tree Point One Tree Point 0118 |
12 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Allan, Leticia Individual |
One Tree Point One Tree Point 0118 |
12 Dec 2007 - current |
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