General information

C 4 Group Limited

Type: NZ Limited Company (Ltd)
9429034576236
New Zealand Business Number
1685683
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91805278
GST Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description

C 4 Group Limited (issued a business number of 9429034576236) was started on 25 Aug 2005. 7 addresess are in use by the company: 180 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: registered, service). 60 Hugo Johnston Drive, Penrose, Auckland had been their physical address, until 10 Mar 2016. C 4 Group Limited used other aliases, namely: Protective Response International (2000) Limited from 25 Aug 2005 to 21 Nov 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wright, Kathryn Anne (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lawton, Christopher Michael (an individual) - located at Auckland Central, Auckland. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the Australian Bureau of Statistics issued C 4 Group Limited. Businesscheck's information was last updated on 05 Feb 2024.

Current address Type Used since
305a Neilson St, Onehunga, Auckland, 1061 Physical & registered & service 10 Mar 2016
305a Neilson St, Onehunga, Auckland, 1061 Delivery & office 21 Mar 2020
P O Box 12348, Penrose, Auckland, 1642 Postal 21 Mar 2020
180 Castlewold Drive, Bethlehem, Tauranga, 3110 Registered & service 05 Feb 2024
Contact info
64 09 6367339
Phone
64 274 648660
Phone (Phone)
kathy@c4group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
colin@c4group.co.nz
Email
colin@c4group.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.c4group.co.nz
Website
Directors
Name and Address Role Period
Christopher Michael Lawton
Auckland Central, Auckland, 1010
Address used since 01 Jan 2024
St Heliers, Auckland, 1071
Address used since 06 Mar 2023
Kohimarama, Auckland, 1071
Address used since 05 Mar 2017
St Heliers, Auckland, 1071
Address used since 21 Feb 2019
Kohimarama, Auckland, 1071
Address used since 01 Dec 2017
Onehunga, Auckland, 1061
Address used since 21 Oct 2019
Director 25 Aug 2005 - current
Kathryn Anne Wright
Bethlehem, Tauranga, 3110
Address used since 01 Jan 2024
St Heliers, Auckland, 1071
Address used since 06 Mar 2023
Parnell, Auckland, 1010
Address used since 03 Mar 2022
Kohimarama, Auckland, 1071
Address used since 31 Mar 2014
St Heliers, Auckland, 1071
Address used since 21 Feb 2019
Kohimarama, Auckland, 1071
Address used since 01 Dec 2017
Bethlehem, Tauranga, 3110
Address used since 23 Oct 2019
Director 17 Apr 2011 - current
Addresses
Other active addresses
Type Used since
180 Castlewold Drive, Bethlehem, Tauranga, 3110 Registered & service 05 Feb 2024
Principal place of activity
305a Neilson St , Onehunga , Auckland , 1061
Previous address Type Period
60 Hugo Johnston Drive, Penrose, Auckland, 1061 Physical & registered 31 Mar 2014 - 10 Mar 2016
940 Great South Road, Penrose, Auckland, 1061 Registered & physical 20 Mar 2012 - 31 Mar 2014
179 Cook Street, Howick, Auckland Registered & physical 11 Sep 2006 - 20 Mar 2012
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Physical & registered 25 Aug 2005 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wright, Kathryn Anne
Individual
Bethlehem
Tauranga
3110
17 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lawton, Christopher Michael
Individual
Auckland Central
Auckland
1010
25 Aug 2005 - current
Location
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