General information

Four 0 Three Limited

Type: NZ Limited Company (Ltd)
9429034301111
New Zealand Business Number
1769599
Company Number
Registered
Company Status

Four 0 Three Limited (issued a New Zealand Business Number of 9429034301111) was incorporated on 17 Feb 2006. 5 addresess are currently in use by the company: 67 Becmead Drive, Harewood, Christchurch, 8051 (type: physical, registered). C/-Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch had been their physical address, until 25 Sep 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Roan, Michael Barry (an individual) located at Harewood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Roan, Maree Therese (an individual) - located at Riccarton, Christchurch. The Businesscheck data was last updated on 22 Feb 2024.

Current address Type Used since
67 Becmead Drive, Harewood, Christchurch, 8051 Other (Address For Share Register) & records & shareregister (Address For Share Register) 17 Sep 2012
67 Becmead Drive, Harewood, Christchurch, 8051 Physical & registered & service 25 Sep 2012
Contact info
64 210 2653994
Phone (Phone)
m.roan@woolserv.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Barry Roan
Harewood, Christchurch, 8051
Address used since 29 Sep 2008
Director 17 Feb 2006 - current
Maree Therese Roan
Casebrook, Christchurch, 8051
Address used since 26 Aug 2022
Riccarton, Christchurch, 8041
Address used since 16 Aug 2013
Riccarton, Christchurch, 8041
Address used since 25 Sep 2019
Director 17 Feb 2006 - current
Addresses
Previous address Type Period
C/-boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 Physical & registered 23 Jun 2011 - 25 Sep 2012
C/-boyd Knight Ltd, Level 3, 208 Oxford Terrace, Christchurch Registered & physical 17 Feb 2006 - 23 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Roan, Michael Barry
Individual
Harewood
Christchurch
8051
17 Feb 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Roan, Maree Therese
Individual
Riccarton
Christchurch
8051
17 Feb 2006 - current
Location