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Three Four Five Drinks Co. Limited

Type: NZ Limited Company (Ltd)
9429030064935
NZBN
4643919
Company Number
Registered
Company Status
F360945
Industry classification code
Soft Drink Wholesaling
Industry classification description
Current address
345 Barbadoes Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Sep 2013
37 London Street
Richmond
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 Nov 2019

Three Four Five Drinks Co. Limited was launched on 12 Sep 2013 and issued an NZ business number of 9429030064935. The registered LTD company has been managed by 1 director, named Joel William Thomas Hanssen - an active director whose contract began on 12 Sep 2013.
According to BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: 37 London Street, Richmond, Christchurch, 8013 (category: registered, physical).
Up to 18 Nov 2019, Three Four Five Drinks Co. Limited had been using 52 Bronco Drive, Aidanfield, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
H P Hanna & Co. Trustees Limited (an entity) located at Addington, Christchurch postcode 8011,
Hanssen, Jasmine Anne (an individual) located at Richmond, Christchurch postcode 8013,
Hanssen, Joel William Thomas (a director) located at Richmond, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 8% shares (exactly 8 shares) and includes
Hanssen, Joel William Thomas - located at Richmond, Christchurch.
The next share allocation (2 shares, 2%) belongs to 1 entity, namely:
Hanssen, Jasmine Anne, located at Richmond, Christchurch (an individual). Three Four Five Drinks Co. Limited is categorised as "Soft drink wholesaling" (business classification F360945).

Addresses

Previous addresses

Address #1: 52 Bronco Drive, Aidanfield, Christchurch, 8025 New Zealand

Registered address used from 16 Oct 2019 to 18 Nov 2019

Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 12 Sep 2013 to 18 Nov 2019

Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 12 Sep 2013 to 16 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Addington
Christchurch
8011
New Zealand
Individual Hanssen, Jasmine Anne Richmond
Christchurch
8013
New Zealand
Director Hanssen, Joel William Thomas Richmond
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 8
Director Hanssen, Joel William Thomas Richmond
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Hanssen, Jasmine Anne Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowper, Nicholas Robert Saint Albans
Christchurch
8014
New Zealand
Individual Kitto, Matthew John Shirley
Christchurch
8052
New Zealand
Directors

Joel William Thomas Hanssen - Director

Appointment date: 12 Sep 2013

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 25 Sep 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Oct 2014

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