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Threefivenine Limited

Type: NZ Limited Company (Ltd)
9429030179394
NZBN
4491898
Company Number
Registered
Company Status
111733864
GST Number
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
359 Hadlow Road
Rd 4
Timaru 7974
New Zealand
Physical & registered & service address used since 06 Dec 2017
359 Hadlow Road
Rd 4
Timaru 7974
New Zealand
Delivery & postal & office address used since 27 Nov 2019

Threefivenine Limited, a registered company, was started on 14 Jun 2013. 9429030179394 is the NZBN it was issued. "Drafting service - architectural" (business classification M692130) is how the company is categorised. This company has been run by 2 directors: Joshua Ben Newlove - an active director whose contract began on 14 Jun 2013,
Kate Marie Perry - an inactive director whose contract began on 14 Jun 2013 and was terminated on 15 Oct 2015.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 359 Hadlow Road, Rd 4, Timaru, 7974 (category: delivery, postal).
Threefivenine Limited had been using 10 Royal Arcade, Timaru, Timaru as their registered address up to 06 Dec 2017.
Previous names used by the company, as we identified at BizDb, included: from 14 Jun 2013 to 12 Apr 2016 they were called Newlove Architecture Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Finally there is the 3rd share allotment (90 shares 90 per cent) made up of 4 entities.

Addresses

Principal place of activity

10 Royal Arcade, Timaru, Timaru, 7910 New Zealand


Previous addresses

Address #1: 10 Royal Arcade, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 26 Nov 2014 to 06 Dec 2017

Address #2: 27c Royal Arcade, Timaru, 7910 New Zealand

Physical & registered address used from 14 Jun 2013 to 26 Nov 2014

Contact info
64 274 245656
30 Nov 2018 Phone
josh@threefivenine.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Perry, Kate Marie Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Newlove, Joshua Ben Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Newlove, Joshua Ben Rd 4
Timaru
7974
New Zealand
Entity (NZ Limited Company) Woollcombe Trustees 2 Limited
Shareholder NZBN: 9429031554695
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Individual Perry, Kate Marie Rd 4
Timaru
7974
New Zealand
Director Kate Marie Perry Rd 4
Timaru
7974
New Zealand
Directors

Joshua Ben Newlove - Director

Appointment date: 14 Jun 2013

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 18 Nov 2014


Kate Marie Perry - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 15 Oct 2015

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 18 Nov 2014

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