General information

3plus Consulting Limited

Type: NZ Limited Company (Ltd)
9429042446200
New Zealand Business Number
6043750
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

3Plus Consulting Limited (issued a New Zealand Business Number of 9429042446200) was incorporated on 07 Jul 2016. 12 addresess are currently in use by the company: Level 6, Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, service). Level 2, City Chambers, 142 Featherston Street, Wellington had been their registered address, up until 04 Jun 2021. 1000000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 249999 shares (25 per cent of shares), namely:
Silva, Nuwan (a director) located at Newlands, Wellington postcode 6037,
Silva, Shali (an individual) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 2 shareholders hold 60 per cent of all shares (exactly 599999 shares); it includes
Wilmshurst, Kaye (an individual) - located at Eastbourne, Lower Hutt,
Reid, Craig William (a director) - located at Eastbourne, Lower Hutt. The next group of shareholders, share allotment (150000 shares, 15%) belongs to 1 entity, namely:
Copsey, Benjamin John, located at Khandallah, Wellington (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued 3Plus Consulting Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
Level 6, Midland Chambers, 35 Johnston Street, Wellington, 6011 Registered & physical & service 04 Jun 2021
Level 6, Midland Chambers, 35 Johnston Street, Wellington, 6011 Office & postal & delivery 02 Mar 2022
Level 6, Midland Chambers, 45 Johnston Street, Wellington, 6011 Postal & office & delivery 03 Mar 2023
Level 6, Midland Chambers, 45 Johnston Street, Wellington, 6011 Registered & service 13 Mar 2023
Contact info
64 21 2425187
Phone (Phone)
accounts@3plusconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@3plusconsulting.co.nz
Email
www.3plusconsulting.co.nz
Website
Directors
Name and Address Role Period
Nuwan Silva
Newlands, Wellington, 6037
Address used since 02 Mar 2022
Tawa, Wellington, 5028
Address used since 07 Jul 2016
Director 07 Jul 2016 - current
Craig William Reid
Eastbourne, Lower Hutt, 5013
Address used since 27 Jul 2016
Director 27 Jul 2016 - current
Benjamin John Copsey
Khandallah, Wellington, 6035
Address used since 27 Jul 2016
Director 27 Jul 2016 - current
Murray John Coppersmith
Kaiwharawhara, Wellington, 6035
Address used since 04 Dec 2020
Director 04 Dec 2020 - current
Addresses
Other active addresses
Type Used since
Level 6, Midland Chambers, 45 Johnston Street, Wellington, 6011 Registered & service 13 Mar 2023
Level 6, Bayleys Building, 36 Brandon Street, Wellington, 6011 Registered & service 30 Aug 2023
Principal place of activity
Level 6, Midland Chambers, 35 Johnston Street , Wellington , 6011
Previous address Type Period
Level 2, City Chambers, 142 Featherston Street, Wellington, 6011 Registered & physical 07 Aug 2019 - 04 Jun 2021
41 Peterhouse Street, Tawa, Wellington, 5028 Registered & physical 07 Jul 2016 - 07 Aug 2019
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249999
Shareholder Name Address Period
Silva, Nuwan
Director
Newlands
Wellington
6037
07 Jul 2016 - current
Silva, Shali
Individual
Newlands
Wellington
6037
30 Mar 2022 - current
Shares Allocation #2 Number of Shares: 599999
Shareholder Name Address Period
Wilmshurst, Kaye
Individual
Eastbourne
Lower Hutt
5013
30 Mar 2022 - current
Reid, Craig William
Director
Eastbourne
Lower Hutt
5013
09 Aug 2016 - current
Shares Allocation #3 Number of Shares: 150000
Shareholder Name Address Period
Copsey, Benjamin John
Director
Khandallah
Wellington
6035
09 Aug 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Reid, Craig William
Director
Eastbourne
Lower Hutt
5013
09 Aug 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Silva, Nuwan
Director
Newlands
Wellington
6037
07 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Ns Family Trust
Other
Tawa
Wellington
5028
01 Apr 2021 - 30 Mar 2022
Reidhurst Trust
Other
Eastbourne
Lower Hutt
5013
01 Apr 2021 - 30 Mar 2022
Location
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