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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Bar, Keren |
Rd 3 Kerikeri 0293 New Zealand |
16 Mar 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Mills, Brian Thomas Andrew |
Rd 3 Kerikeri 0293 New Zealand |
16 Mar 2011 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Cartwright, Judith Ann |
Rawene 0472 New Zealand |
16 Mar 2011 - |
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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