Three 9'S Limited was incorporated on 16 Mar 2011 and issued a business number of 9429031179638. The registered LTD company has been supervised by 3 directors: Keren Bar - an active director whose contract began on 16 Mar 2011,
Brian Thomas Andrew Mills - an active director whose contract began on 16 Mar 2011,
Judith Ann Cartwright - an inactive director whose contract began on 16 Mar 2011 and was terminated on 01 Apr 2024.
As stated in our information (last updated on 12 May 2025), the company uses 1 address: 44 Blue Gum Lane, Rd 3, Kerikeri, 0293 (category: registered, physical).
Until 14 Nov 2019, Three 9'S Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Bar, Keren (a director) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Mills, Brian Thomas Andrew - located at Rd 3, Kerikeri. Three 9'S Limited is classified as "Cafe operation" (business classification H451110).
Previous address
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 16 Mar 2011 to 14 Nov 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Bar, Keren |
Rd 3 Kerikeri 0293 New Zealand |
16 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Mills, Brian Thomas Andrew |
Rd 3 Kerikeri 0293 New Zealand |
16 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cartwright, Judith Ann |
Rawene 0472 New Zealand |
16 Mar 2011 - 10 Jul 2024 |
Keren Bar - Director
Appointment date: 16 Mar 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 06 Nov 2019
Address: Opononi, 0472 New Zealand
Address used since 16 Mar 2011
Address: Opononi, 0472 New Zealand
Address used since 29 Nov 2018
Brian Thomas Andrew Mills - Director
Appointment date: 16 Mar 2011
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 29 Nov 2018
Address: Opononi, 0472 New Zealand
Address used since 16 Mar 2011
Judith Ann Cartwright - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 01 Apr 2024
Address: Rawene, 0472 New Zealand
Address used since 16 Mar 2011
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