General information
Sv Three Limited
Type: NZ Limited Company (Ltd)9429041985755
New Zealand Business Number
5809968
Company Number
Registered
Company Status
H452040 - Pub Operation - Mainly Drinking Place
Industry classification codes with description
Sv Three Limited (issued an NZ business number of 9429041985755) was launched on 18 Sep 2015. 6 addresess are in use by the company: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service). 8 Cambridge Terrace, Te Aro, Wellington had been their registered address, until 17 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025. "Pub operation - mainly drinking place" (ANZSIC H452040) is the classification the ABS issued to Sv Three Limited. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical & service | 17 Aug 2022 |
| 175 Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 06 Sep 2023 |
| 1 Bairds Road, Otahuhu, Auckland, 2025 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Darren Williams
Ohariu, Wellington, 6037
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - current |
|
Matthew John Cassilis Wilson
Remuera, Auckland, 1050
Address used since 08 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Andrew Robert Williams
Fairfield, Lower Hutt, 5011
Address used since 01 Aug 2017
Fairfield, Lower Hutt, 5011
Address used since 04 Jul 2018
Boulcott, Lower Hutt, 5010
Address used since 01 Jun 2019 |
Director | 18 Sep 2015 - 28 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Cambridge Terrace, Te Aro, Wellington, 6011 | Registered | 16 Jul 2021 - 17 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Physical | 06 Nov 2017 - 17 Aug 2022 |
| 4 Taranaki Street, Wellington Central, Wellington, 6011 | Registered | 06 Nov 2017 - 16 Jul 2021 |
| 108 Hutt Road, Kaiwharawhara, Wellington, 6035 | Physical & registered | 18 Sep 2015 - 06 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
KĀpura Limited Shareholder NZBN: 9429041035856 Entity (NZ Limited Company) |
Otahuhu Auckland 2025 |
18 Sep 2015 - current |
Ultimate Holding Company
| Name | KĀpura Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4857739 |
| Country of origin | NZ |
| Address |
4 Taranaki Street Wellington Central Wellington 6011 |
Location
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