General information

3 Four 5 Construction & Interiors Limited

Type: NZ Limited Company (Ltd)
9429032776782
New Zealand Business Number
2123522
Company Number
Registered
Company Status

3 Four 5 Construction & Interiors Limited (issued a New Zealand Business Number of 9429032776782) was started on 29 Apr 2008. 1 address is in use by the company: 4 Knox Street, Hamilton Central, Hamilton, 3204 (type: physical, 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 1 entity and holds 1 share (1 per cent of shares), namely:
Luke Verschaffelt (an individual) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Allan Mark (an individual) - located at 4 Knox Street, Hamilton,
Luke Verschaffelt (an individual) - located at 4 Knox Street, Hamilton. Businesscheck's information was last updated on 31 Oct 2019.

Current address Type Used since
4 Knox Street, Hamilton Central, Hamilton, 3204 Physical & registered 04 Mar 2013
Contact info
64 21 441988
Phone (Phone)
luke@345.co.nz
Email
No website
Website
Directors
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
Addresses
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 Physical & registered 06 Nov 2009 - 12 Mar 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 26 May 2009 - 06 Nov 2009
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 29 Apr 2008 - 26 May 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Luke Verschaffelt
Individual
Hamilton Central
Hamilton
3204
29 Apr 2008 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Allan Douglas Mark
Individual
4 Knox Street
Hamilton
3204
29 Apr 2008 - current
Luke Verschaffelt
Individual
4 Knox Street
Hamilton
3204
29 Apr 2008 - current
Location