C4 Limited
Type: NZ Limited Company (Ltd)C4 Limited (New Zealand Business Number 9429031020312) was registered on 14 Jul 2011. 2 addresses are in use by the company: 2 Minden Hill Lane, Rd 6, Tauranga, 3176 (type: registered, physical). 123B Ranch Road, Mt Maunganui had been their physical address, up to 15 Jul 2022. C4 Limited used other aliases, namely: Bellanova Limited from 13 Jul 2011 to 17 Sep 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67% of shares), namely:
Cannell, Gary Walter (an individual) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Booth, Jessica Elizabeth (an individual) - located at Mount Maunganui, Mount Maunganui,
Jessica Booth (a director) - located at Papamoa, Tauranga. "Retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to C4 Limited. The Businesscheck data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Minden Hill Lane, Rd 6, Tauranga, 3176 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Walter Cannell
Rd 6, Tauranga, 3176
Address used since 07 Jul 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Jan Elizabeth Booth
Rd 6, Tauranga, 3176
Address used since 07 Jul 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 18 Nov 2022 |
|
Jessica Elizabeth Booth
Papamoa, Tauranga, 3118
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 17 Nov 2015 |
|
Rebekka Sara Plane
Papamoa Beach, Papamoa, 3118
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 30 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| 123b Ranch Road, Mt Maunganui, 3116 | Physical & registered | 14 Jul 2017 - 15 Jul 2022 |
| 39a Domain Road, Papamoa Beach, Papamoa, 3118 | Physical & registered | 13 Jun 2016 - 14 Jul 2017 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Physical | 08 Dec 2014 - 13 Jun 2016 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Registered | 12 Jun 2014 - 13 Jun 2016 |
| 74a Resolution Road, Welcome Bay, Tauranga, 3112 | Registered | 11 Jun 2014 - 12 Jun 2014 |
| 7 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 14 Jul 2011 - 08 Dec 2014 |
| 646 Manawahe Road, Matata, Bay Of Plenty, 3194 | Registered | 14 Jul 2011 - 11 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannell, Gary Walter Individual |
Rd 6 Tauranga 3176 |
28 Nov 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Jessica Elizabeth Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Jul 2011 - current |
|
Jessica Elizabeth Booth Director |
Papamoa Tauranga 3118 |
14 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Jan Elizabeth Individual |
Rd 6 Tauranga 3176 |
14 Jul 2011 - 18 Nov 2022 |
|
Rebekka Sara Plane Director |
Papamoa Beach Papamoa 3118 |
14 Jul 2011 - 06 Sep 2013 |
|
Plane, Rebekka Sara Individual |
Papamoa Beach Papamoa 3118 |
14 Jul 2011 - 06 Sep 2013 |
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