General information

C4 Limited

Type: NZ Limited Company (Ltd)
9429031020312
New Zealand Business Number
3471316
Company Number
Registered
Company Status
G425115 - G425115 Clothing Retailing
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Jan Elizabeth Booth
Director
Mount Maunganui
Mount Maunganui
3116
14 Jul 2011 - current
Shares Allocation #2 Number of Shares: 33
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
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Gary Walter Cannell
Individual
Mount Maunganui
Mount Maunganui
3116
28 Nov 2014 - current

Historic shareholders

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
Location
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