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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Perry, Kate Marie |
Rd 4 Timaru 7974 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Newlove, Joshua Ben |
Rd 4 Timaru 7974 New Zealand |
14 Jun 2013 - |
Shares Allocation #3 Number of Shares: 90 | |||
Director | Newlove, Joshua Ben |
Rd 4 Timaru 7974 New Zealand |
14 Jun 2013 - |
Entity (NZ Limited Company) | Woollcombe Trustees 2 Limited Shareholder NZBN: 9429031554695 |
2nd Floor, 18 Woollcombe Street Timaru 7910 New Zealand |
23 Jul 2013 - |
Individual | Perry, Kate Marie |
Rd 4 Timaru 7974 New Zealand |
14 Jun 2013 - |
Director | Kate Marie Perry |
Rd 4 Timaru 7974 New Zealand |
14 Jun 2013 - |
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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