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Fours Company Limited

Type: NZ Limited Company (Ltd)
9429042216612
NZBN
5899409
Company Number
Registered
Company Status
Current address
117 Brookvale Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 09 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Flavouroom Limited
Shareholder NZBN: 9429030641365
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Evans, Craig Ivan Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Sts 07 Limited
Shareholder NZBN: 9429033658735
Auckland
1010
New Zealand
Individual Evans, Diana Sarah Epsom
Auckland
1023
New Zealand
Directors

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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Flavouroom Limited
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