General information
4 Property Limited
Type: NZ Limited Company (Ltd)9429034263631
New Zealand Business Number
1778800
Company Number
Registered
Company Status
4 Property Limited (New Zealand Business Number 9429034263631) was registered on 08 Mar 2006. 2 addresses are currently in use by the company: 306 Grafton Road, Thames, 3540 (type: registered, physical). 18 Watene Road, Mount Wellington, Auckland had been their registered address, up to 20 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Theunissen, Rudolf Johannes (an individual) located at Thames postcode 3540. The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 306 Grafton Road, Thames, 3540 | Registered & physical & service | 20 Jan 2022 |
Contact info
johan@aucklandca.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudolf Johannes Theunissen
Thames, 3540
Address used since 12 Jan 2022
Mount Wellington, Auckland, 1060
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
Helgaard Theunissen
Elandspark, Alberton, 2197
Address used since 29 Sep 2022
Garsfontein, Pretoria, 0042
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Karel Heinrich Swanevelder
Meadowbank, Auckland, 1072
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 28 Apr 2015 |
|
Graeme John Kidd
Farm Cove, Pakuranga, Auckland,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Watene Road, Mount Wellington, Auckland, 1060 | Registered & physical | 07 Oct 2019 - 20 Jan 2022 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Sep 2011 - 07 Oct 2019 |
| 7a Macmurray Road, Remuera, Auckland | Registered & physical | 11 Jul 2007 - 27 Sep 2011 |
| 56 Lillington Road, Remuera, Auckland | Registered & physical | 08 Mar 2006 - 11 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theunissen, Rudolf Johannes Individual |
Thames 3540 |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swanevelder, Karel Heinrich Individual |
Meadowbank Auckland |
08 Mar 2006 - 14 May 2015 |
|
Kidd, Graeme John Individual |
Farm Cove Pakuranga, Auckland |
08 Mar 2006 - 21 Feb 2007 |
|
Mostert, Barend Jacobus Individual |
Remuera Auckland |
08 Mar 2006 - 14 May 2015 |
Location
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