3 Four 5 Construction & Interiors Limited was registered on 29 Apr 2008 and issued an NZ business number of 9429032776782. The registered LTD company has been managed by 1 director, named Luke Verschaffelt - an active director whose contract began on 29 Apr 2008.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 1 address: 4 Knox Street, Hamilton Central, Hamilton, 3204 (category: office, registered).
Up to 04 Mar 2013, 3 Four 5 Construction & Interiors Limited had been using Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Lewis, Nicola (an individual) located at Rd 4, Cambridge postcode 3496,
Verschaffelt, Luke (an individual) located at 4 Knox Street, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Verschaffelt, Luke - located at Hamilton Central, Hamilton.
Principal place of activity
4 Knox Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 12 Mar 2010 to 04 Mar 2013
Address #2: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 06 Nov 2009 to 12 Mar 2010
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 26 May 2009 to 06 Nov 2009
Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 29 Apr 2008 to 26 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Lewis, Nicola |
Rd 4 Cambridge 3496 New Zealand |
31 Mar 2021 - |
| Individual | Verschaffelt, Luke |
4 Knox Street Hamilton 3204 New Zealand |
29 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Verschaffelt, Luke |
Hamilton Central Hamilton 3204 New Zealand |
29 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mark, Allan Douglas |
4 Knox Street Hamilton 3204 New Zealand |
29 Apr 2008 - 31 Mar 2021 |
Luke Verschaffelt - Director
Appointment date: 29 Apr 2008
Address: Cambridge, 3496 New Zealand
Address used since 27 Mar 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Mar 2011
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