General information

3 Lamps Plaza Limited

Type: NZ Limited Company (Ltd)
9429042076513
New Zealand Business Number
5850278
Company Number
Registered
Company Status
L671250 - L671250 Rental Of Commercial Property
Industry classification codes with description

3 Lamps Plaza Limited (issued a New Zealand Business Number of 9429042076513) was launched on 24 Nov 2015. 1 address is currently in use by the company: 10 Cameron Street, Saint Marys Bay, Auckland, 1011 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Financial Consultants (Holdings) Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. "L671250 Rental of commercial property" (ANZSIC L671250) is the category the ABS issued 3 Lamps Plaza Limited. The Businesscheck information was last updated on 23 Jan 2021.

Current address Type Used since
10 Cameron Street, Saint Marys Bay, Auckland, 1011 Registered & physical 24 Nov 2015
Directors
Name and Address Role Period
James Reginald Saxton Kellow
Saint Marys Bay, Auckland, 1011
Address used since 24 Nov 2015
Director 24 Nov 2015 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Financial Consultants (holdings) Limited
Shareholder NZBN: 9429033130026
Entity (NZ Limited Company)
Saint Marys Bay
Auckland
1011
14 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
David Barry Johnson
Individual
Remuera
Auckland
1050
24 Nov 2015 - 14 Mar 2016
James Reginald Saxton Kellow
Director
Saint Marys Bay
Auckland
1011
24 Nov 2015 - 14 Mar 2016
Stephanie Louise Kellow
Individual
Saint Marys Bay
Auckland
1011
24 Nov 2015 - 14 Mar 2016

Ultimate Holding Company
Effective Date 23 Nov 2015
Name Financial Consultants (holdings) Limited
Type Ltd
Ultimate Holding Company Number 1986231
Country of origin NZ
Address 10 Cameron Street
Saint Marys Bay
Auckland 1011
Location
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