General information

Fours Company Limited

Type: NZ Limited Company (Ltd)
9429042216612
New Zealand Business Number
5899409
Company Number
Registered
Company Status

Fours Company Limited (issued a New Zealand Business Number of 9429042216612) was incorporated on 02 Mar 2016. 2 addresses are currently in use by the company: 117 Brookvale Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Nelson Street and Eastbourne Street, Hastings had been their physical address, until 09 May 2016. 120 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Flavouroom Limited (an entity) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (60 shares); it includes
Evans, Craig Ivan (a director) - located at Epsom, Auckland,
Sts 07 Limited (an entity) - located at Auckland,
Evans, Diana Sarah (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
117 Brookvale Road, Havelock North, Havelock North, 4130 Physical & registered & service 09 May 2016
Directors
Name and Address Role Period
Craig Ivan Evans
Epsom, Auckland, 1023
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Andrew Ross Walker
Westshore, Napier, 4110
Address used since 03 Nov 2021
Ahuriri, Napier, 4110
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Addresses
Previous address Type Period
Cnr Nelson Street And Eastbourne Street, Hastings, 4122 Physical & registered 02 Mar 2016 - 09 May 2016
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Flavouroom Limited
Shareholder NZBN: 9429030641365
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Evans, Craig Ivan
Director
Epsom
Auckland
1023
02 Mar 2016 - current
Sts 07 Limited
Shareholder NZBN: 9429033658735
Entity (NZ Limited Company)
Auckland
1010
02 Mar 2016 - current
Evans, Diana Sarah
Individual
Epsom
Auckland
1023
02 Mar 2016 - current
Location
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