Shortcuts

4 3 Boys Limited

Type: NZ Limited Company (Ltd)
9429032576375
NZBN
2169736
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
11 Matheson Road
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 04 Jul 2014
11 Matheson Road
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 24 Jun 2019

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.

Addresses

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

Contact info
64 21 829111
24 Jun 2019 Phone
davidandlianelattimore@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
davidandlianelattimore@gmail.com
24 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Lattimore, David Norman Red Beach
Auckland
0932
New Zealand
Individual Lattimore, Liane Lynn Red Beach
Auckland
0932
New Zealand
Directors

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

Nearby companies

Sinohome Limited
Unit 107, 585 Beach Road

Johnston Jones Consulting Limited
Unit 107, 585 Beach Road

Authentic Pilates & Physiotherapy Limited
585 Beach Rd

Rudd School Of Rock Limited
106/585 Beach Rd

Dentist Auckland Limited
Unit G02, 585 Beach Road

Authentic Pilates Education Nz Limited
585 Beach Rd, Shop 10