Fours Company Limited was launched on 02 Mar 2016 and issued an NZBN of 9429042216612. This registered LTD company has been supervised by 2 directors: Craig Ivan Evans - an active director whose contract started on 02 Mar 2016,
Andrew Ross Walker - an active director whose contract started on 02 Mar 2016.
According to BizDb's information (updated on 25 Mar 2024), this company uses 1 address: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: physical, registered).
Up to 09 May 2016, Fours Company Limited had been using Cnr Nelson Street and Eastbourne Street, Hastings as their physical address.
A total of 120 shares are allotted to 2 groups (4 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Flavouroom Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 3 shareholders, holds 50% shares (exactly 60 shares) and includes
Evans, Craig Ivan - located at Epsom, Auckland,
Sts 07 Limited - located at Auckland,
Evans, Diana Sarah - located at Epsom, Auckland.
Previous address
Address: Cnr Nelson Street And Eastbourne Street, Hastings, 4122 New Zealand
Physical & registered address used from 02 Mar 2016 to 09 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Flavouroom Limited Shareholder NZBN: 9429030641365 |
Havelock North Havelock North 4130 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Evans, Craig Ivan |
Epsom Auckland 1023 New Zealand |
02 Mar 2016 - |
Entity (NZ Limited Company) | Sts 07 Limited Shareholder NZBN: 9429033658735 |
Auckland 1010 New Zealand |
02 Mar 2016 - |
Individual | Evans, Diana Sarah |
Epsom Auckland 1023 New Zealand |
02 Mar 2016 - |
Craig Ivan Evans - Director
Appointment date: 02 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Mar 2016
Andrew Ross Walker - Director
Appointment date: 02 Mar 2016
Address: Westshore, Napier, 4110 New Zealand
Address used since 03 Nov 2021
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 02 Mar 2016
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