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Three 9's Limited

Type: NZ Limited Company (Ltd)
9429031179638
NZBN
3319571
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
44 Blue Gum Lane
Rd 3
Kerikeri 0293
New Zealand
Registered & physical & service address used since 14 Nov 2019

Three 9'S Limited was incorporated on 16 Mar 2011 and issued a business number of 9429031179638. The registered LTD company has been supervised by 3 directors: Keren Bar - an active director whose contract began on 16 Mar 2011,
Brian Thomas Andrew Mills - an active director whose contract began on 16 Mar 2011,
Judith Ann Cartwright - an active director whose contract began on 16 Mar 2011.
As stated in our information (last updated on 06 Apr 2024), the company uses 1 address: 44 Blue Gum Lane, Rd 3, Kerikeri, 0293 (category: registered, physical).
Until 14 Nov 2019, Three 9'S Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their registered address.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bar, Keren (a director) located at Rd 3, Kerikeri postcode 0293.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Mills, Brian Thomas Andrew - located at Rd 3, Kerikeri.
The third share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Cartwright, Judith Ann, located at Rawene (a director). Three 9'S Limited is classified as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 16 Mar 2011 to 14 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Bar, Keren Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Mills, Brian Thomas Andrew Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Cartwright, Judith Ann Rawene
0472
New Zealand
Directors

Keren Bar - Director

Appointment date: 16 Mar 2011

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 06 Nov 2019

Address: Opononi, 0472 New Zealand

Address used since 16 Mar 2011

Address: Opononi, 0472 New Zealand

Address used since 29 Nov 2018


Brian Thomas Andrew Mills - Director

Appointment date: 16 Mar 2011

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 29 Nov 2018

Address: Opononi, 0472 New Zealand

Address used since 16 Mar 2011


Judith Ann Cartwright - Director

Appointment date: 16 Mar 2011

Address: Rawene, 0472 New Zealand

Address used since 16 Mar 2011

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