General information
C4 Energy Limited
Type: NZ Limited Company (Ltd)9429031625371
New Zealand Business Number
2434984
Company Number
Registered
Company Status
C4 Energy Limited (New Zealand Business Number 9429031625371) was started on 18 Mar 2010. 2 addresses are currently in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, service). Shop 61, Turangi Town Centre, Turangi had been their registered address, up until 03 May 2022. C4 Energy Limited used other names, namely: Control 4 Energy Systems Limited from 18 Mar 2010 to 14 Mar 2012. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100% of shares), namely:
Control 4 Holdings Limited (an entity) located at Turangi, Turangi postcode 3334. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 The Town Centre, Turangi, Turangi, 3334 | Physical & service & registered | 03 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Parnell, Auckland, 1052
Address used since 29 Sep 2020
Mount Eden, Auckland, 1024
Address used since 01 Sep 2015
Auckland Central, Auckland, 1010
Address used since 30 Sep 2019 |
Director | 18 Mar 2010 - current |
|
Michael John Foley
Orakei, Auckland 1071,
Address used since 22 Mar 2010 |
Director | 22 Mar 2010 - 21 Jul 2011 |
|
Roger Stirling Finn
Rd 2, Silverdale 0922,
Address used since 18 Mar 2010 |
Director | 18 Mar 2010 - 09 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 61, Turangi Town Centre, Turangi, 3334 | Registered & physical | 25 Jun 2021 - 03 May 2022 |
| Apartment 309, 141 Pakenham Street West, Auckland, 1010 | Registered & physical | 24 May 2021 - 25 Jun 2021 |
| 61 Turangi Town Centre, Turangi, Turangi, 3334 | Physical & registered | 07 Oct 2020 - 24 May 2021 |
| Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered | 02 Dec 2019 - 07 Oct 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered & physical | 10 May 2016 - 02 Dec 2019 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Mar 2010 - 10 May 2016 |
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Control 4 Holdings Limited Shareholder NZBN: 9429031625685 Entity (NZ Limited Company) |
Turangi Turangi 3334 |
18 Mar 2010 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |