General information
4m + Funxion Limited
Type: NZ Limited Company (Ltd)9429031556576
New Zealand Business Number
2471868
Company Number
Registered
Company Status
104634303
GST Number
C243240 - Sign Mfg - Electric
Industry classification codes with description
4M + Funxion Limited (issued a New Zealand Business Number of 9429031556576) was registered on 03 May 2010. 5 addresess are currently in use by the company: 22A Parkway Drive, Rosedale, Auckland, 0632 (type: postal, office). 6 Woodson Place, Glenfield, Auckland had been their registered address, up until 04 Apr 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aarons, Gavin Jack (an individual) located at Campbells Bay, Auckland postcode 0630. "Sign mfg - electric" (business classification C243240) is the category the ABS issued to 4M + Funxion Limited. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Parkway Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 Apr 2011 |
| 22a Parkway Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 20 Mar 2020 |
Contact info
64 9 4794647
Phone (Phone)
gavin.aarons@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gavin.aarons@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Jack Aarons
Campbells Bay, Auckland, 0630
Address used since 01 Apr 2021
Glendowie, Auckland, 1071
Address used since 04 Apr 2016 |
Director | 03 May 2010 - current |
|
Thomas Astrop
Stillwater, Auckland,
Address used since 01 Jul 2011 |
Director | 03 May 2010 - 31 May 2012 |
Addresses
Principal place of activity
| 22a Parkway Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6 Woodson Place, Glenfield, Auckland | Registered | 03 May 2010 - 04 Apr 2011 |
| No 6 Woodson Place, Glenfield, Auckland | Physical | 03 May 2010 - 04 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aarons, Gavin Jack Individual |
Campbells Bay Auckland 0630 |
03 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Astrop, Thomas Individual |
Browns Bay Auckland |
03 May 2010 - 14 Jan 2013 |
Location
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|
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|
Ae Investments Limited 19 Parkway Drive |
|
Autoland North Shore Limited 17 Parkway Drive |
|
Youngman Richardson & Co Limited 6-10 Parkway Drive |
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