3 Four 5 Construction & Interiors Limited
Type: NZ Limited Company (Ltd)3 Four 5 Construction & Interiors Limited (issued a New Zealand Business Number of 9429032776782) was started on 29 Apr 2008. 3 addresses are in use by the company: 4 Knox Street, Hamilton Central, Hamilton, 3204 (type: office, registered). Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 04 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Lewis, Nicola (an individual) located at Rd 4, Cambridge postcode 3496,
Verschaffelt, Luke (an individual) located at 4 Knox Street, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Verschaffelt, Luke (an individual) - located at Hamilton Central, Hamilton. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Knox Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 04 Mar 2013 |
| 4 Knox Street, Hamilton Central, Hamilton, 3204 | Office | 29 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Luke Verschaffelt
Cambridge, 3496
Address used since 27 Mar 2018
Hamilton Central, Hamilton, 3204
Address used since 02 Mar 2011 |
Director | 29 Apr 2008 - current |
| 4 Knox Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 12 Mar 2010 - 04 Mar 2013 |
| Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 Nov 2009 - 12 Mar 2010 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 26 May 2009 - 06 Nov 2009 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 29 Apr 2008 - 26 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Nicola Individual |
Rd 4 Cambridge 3496 |
31 Mar 2021 - current |
|
Verschaffelt, Luke Individual |
4 Knox Street Hamilton 3204 |
29 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verschaffelt, Luke Individual |
Hamilton Central Hamilton 3204 |
29 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Allan Douglas Individual |
4 Knox Street Hamilton 3204 |
29 Apr 2008 - 31 Mar 2021 |
 |
Ktk Property Limited 4 Knox Street |
|
Raukura Hauora O Tainui Trust C/o Foster & Milroy |
|
Foster & Milroy Trustee Company (no 2) Limited 2 Knox Street |
|
Foster & Milroy Trustee Company Limited 2 Knox Street |
|
Agp & V Limited 2 Knox Street |
|
Waikato Couriers Limited 2 Knox Street |