C4 Limited (New Zealand Business Number 9429031020312) was registered on 14 Jul 2011. 1 address is in use by the company: 123B Ranch Road, Mt Maunganui, 3116 (type: registered, physical). 39A Domain Road, Papamoa Beach, Papamoa had been their physical address, up to 14 Jul 2017. C4 Limited used other aliases, namely: Bellanova Limited from 13 Jul 2011 to 17 Sep 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Jan Booth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 33% of all shares (33 shares); it includes
Jessica Booth (a director) - located at Papamoa, Tauranga,
Jessica Booth (an individual) - located at Papamoa, Tauranga. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Gary Cannell, located at Mount Maunganui, Mount Maunganui (an individual). "G425115 Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued to C4 Limited. The Businesscheck data was last updated on 19 Feb 2021.
Current address | Type | Used since |
---|---|---|
123b Ranch Road, Mt Maunganui, 3116 | Registered & physical | 14 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Jan Elizabeth Booth
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
Gary Walter Cannell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
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 |
---|---|---|
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 |
---|---|---|
Jan Elizabeth Booth Director |
Mount Maunganui Mount Maunganui 3116 |
14 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Jessica Elizabeth Booth Director |
Papamoa Tauranga 3118 |
14 Jul 2011 - current |
Jessica Elizabeth Booth Individual |
Papamoa Tauranga 3118 |
14 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Walter Cannell Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rebekka Sara Plane Director |
Papamoa Beach Papamoa 3118 |
14 Jul 2011 - 06 Sep 2013 |
Rebekka Sara Plane Individual |
Papamoa Beach Papamoa 3118 |
14 Jul 2011 - 06 Sep 2013 |
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