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. 1 address is currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 7A Macmurray Road, Remuera, Auckland had been their physical address, up to 27 Sep 2011. 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:
Rudolf Theunissen (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck information was updated on 01 May 2018.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical 27 Sep 2011
Directors
Name and Address Role Period
Rudolf Johannes Theunissen
Mount Wellington, Auckland, 1060
Address used since 28 Apr 2015
Director 28 Apr 2015 - 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
7a Macmurray Road, Remuera, Auckland Physical & registered 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
12 Sep 2017
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rudolf Johannes Theunissen
Individual
Mount Wellington
Auckland
1060
08 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Graeme John Kidd
Individual
Farm Cove
Pakuranga, Auckland
08 Mar 2006 - 21 Feb 2007
Barend Jacobus Mostert
Individual
Remuera
Auckland
08 Mar 2006 - 14 May 2015
Karel Heinrich Swanevelder
Individual
Meadowbank
Auckland
08 Mar 2006 - 14 May 2015
Location
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