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Four 0 Three Limited

Type: NZ Limited Company (Ltd)
9429034301111
NZBN
1769599
Company Number
Registered
Company Status
Current address
67 Becmead Drive
Harewood
Christchurch 8051
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Sep 2012
67 Becmead Drive
Harewood
Christchurch 8051
New Zealand
Physical & registered & service address used since 25 Sep 2012

Four 0 Three Limited, a registered company, was launched on 17 Feb 2006. 9429034301111 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Michael Barry Roan - an active director whose contract started on 17 Feb 2006,
Maree Therese Roan - an active director whose contract started on 17 Feb 2006.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 67 Becmead Drive, Harewood, Christchurch, 8051 (types include: physical, registered).
Four 0 Three Limited had been using C/-Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch as their physical address up until 25 Sep 2012.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address #1: C/-boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand

Physical & registered address used from 23 Jun 2011 to 25 Sep 2012

Address #2: C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch New Zealand

Registered & physical address used from 17 Feb 2006 to 23 Jun 2011

Contact info
64 210 2653994
20 Sep 2018 Phone
m.roan@woolserv.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Roan, Michael Barry Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Roan, Maree Therese Riccarton
Christchurch
8051
New Zealand
Directors

Michael Barry Roan - Director

Appointment date: 17 Feb 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 29 Sep 2008


Maree Therese Roan - Director

Appointment date: 17 Feb 2006

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 26 Aug 2022

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 16 Aug 2013

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 25 Sep 2019