General information

Pm 4 U Limited

Type: NZ Limited Company (Ltd)
9429032936872
New Zealand Business Number
2087548
Company Number
Registered
Company Status

Pm 4 U Limited (New Zealand Business Number 9429032936872) was launched on 20 Feb 2008. 4 addresses are in use by the company: 209 King Street, Pukekohe (type: registered, physical). 16 Elliott Street, Papakura had been their physical address, until 16 Oct 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Calvert, Lisa (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gurney, Ross (an individual) - located at Papakura. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Gurney, Brett Douglas, located at Whangamata, Whangamata (an individual). Businesscheck's database was updated on 19 Feb 2024.

Current address Type Used since
209 King Street, Pukekohe Other (Address For Share Register) & shareregister (Address For Share Register) 09 Oct 2009
209 King Street, Pukekohe Registered & physical & service 16 Oct 2009
Directors
Name and Address Role Period
Brett Douglas Gurney
Whangamata, Whangamata, 3620
Address used since 01 Jul 2022
Paerata, Auckland, 2120
Address used since 25 Aug 2015
Avonside, Christchurch, 8062
Address used since 30 Aug 2019
Director 29 Jan 2010 - current
Lisa Marie Gibb
Paerata, R D 1, Pukekohe,
Address used since 20 Feb 2008
Director 20 Feb 2008 - 29 Jan 2010
Addresses
Previous address Type Period
16 Elliott Street, Papakura Physical & registered 20 Feb 2008 - 16 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Calvert, Lisa
Individual
Whangamata
Whangamata
3620
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gurney, Ross
Individual
Papakura
31 Mar 2009 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Gurney, Brett Douglas
Individual
Whangamata
Whangamata
3620
29 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Gibb, Lisa Marie
Individual
Paerata
R D 1, Pukekohe
20 Feb 2008 - 31 Aug 2021
Gurney, Brett Douglas
Individual
Paerata
R D 1, Pukekohe
20 Feb 2008 - 27 Jun 2010
Macapagal, Jerome Ibarra
Individual
Manukau City
20 Feb 2008 - 28 May 2008
Location