4 3 Boys Limited, a registered company, was incorporated on 12 Sep 2008. 9429032576375 is the business number it was issued. The company has been run by 2 directors: David Norman Lattimore - an active director whose contract began on 12 Sep 2008,
Liane Lynn Lattimore - an active director whose contract began on 01 Jan 2013.
Last updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 11 Matheson Road, Red Beach, Red Beach, 0932 (category: postal, office).
4 3 Boys Limited had been using 680A Beach Road, Rothesay Bay, North Shore 0630 as their registered address up to 04 Jul 2014.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Lattimore, David Norman (an individual) located at Red Beach, Auckland postcode 0932,
Lattimore, Liane Lynn (an individual) located at Red Beach, Auckland postcode 0932.
Principal place of activity
11 Matheson Road, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 680a Beach Road, Rothesay Bay, North Shore 0630 New Zealand
Registered address used from 24 Jul 2009 to 04 Jul 2014
Address #2: 680a Beach Road, Rothesay Bay, North Shore City 0630 New Zealand
Physical address used from 24 Jul 2009 to 04 Jul 2014
Address #3: 680 Beach Road, Rothesay Bay, North Shore City 0630
Physical & registered address used from 12 Sep 2008 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lattimore, David Norman |
Red Beach Auckland 0932 New Zealand |
12 Sep 2008 - |
Individual | Lattimore, Liane Lynn |
Red Beach Auckland 0932 New Zealand |
05 Apr 2011 - |
David Norman Lattimore - Director
Appointment date: 12 Sep 2008
Address: Red Beach, North Shore City, 0932 New Zealand
Address used since 26 Jun 2014
Liane Lynn Lattimore - Director
Appointment date: 01 Jan 2013
Address: Red Beach, North Shore City, 0932 New Zealand
Address used since 26 Jun 2014
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