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 13 Feb 2024.

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
30 Sep 2023
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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