General information
4 Midable Holdings Limited
Type: NZ Limited Company (Ltd)9429035033721
New Zealand Business Number
1587128
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89653533
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
4 Midable Holdings Limited (issued a New Zealand Business Number of 9429035033721) was registered on 15 Dec 2004. 15 addresess are in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, service). Level 2, 151 Victoria Street West, Auckland Central, Auckland had been their physical address, up until 09 Jun 2022. 4000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4000 shares (100% of shares), namely:
4000 Rpms Limited (an entity) located at Takapuna, Auckland postcode 0622. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to 4 Midable Holdings Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 19 May 2016 |
| P O Box 105-027, Auckland, 1143 | Postal | 03 Mar 2020 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Office & delivery | 03 Mar 2020 |
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
Contact info
64 9 3078481
Phone (Phone)
4midable.holdings@augensoftwaregroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
4midable.holdings@augensoftwaregroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Khoa Dang Pham
Hobsonville, Auckland, 0616
Address used since 15 Apr 2023
St Heliers, Auckland, 1071
Address used since 01 Oct 2021
St Heliers, Auckland, 1071
Address used since 06 Jul 2012 |
Director | 15 Dec 2004 - current |
|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 15 Dec 2004 - current |
|
Stephan Gerhard Koch
Hillcrest, Auckland,
Address used since 13 Jul 2006 |
Director | 15 Dec 2004 - 09 Mar 2009 |
|
Robert Myung Hwan Kang
Albany, Auckland,
Address used since 15 Dec 2004 |
Director | 15 Dec 2004 - 09 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 14 Jun 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Shareregister & other (Address For Share Register) | 31 May 2022 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Jun 2022 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Shareregister & office & delivery | 14 Dec 2023 |
| Po Box 105-027, Auckland, 1143 | Postal | 14 Dec 2023 |
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & service | 22 Dec 2023 |
Principal place of activity
| Level 2, 151 Victoria Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 22 Jun 2021 - 09 Jun 2022 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Registered | 30 May 2016 - 22 Jun 2021 |
| Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 | Physical | 27 May 2016 - 22 Jun 2021 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Registered | 09 Aug 2010 - 30 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 09 Aug 2010 - 27 May 2016 |
| Level 2, 4 Hobson Street, Auckland Central | Registered & physical | 15 Dec 2004 - 09 Aug 2010 |
Financial Data
Financial info
4000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
4000 Rpms Limited Shareholder NZBN: 9429035835257 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Dec 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 4000 Rpms Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1370717 |
| Country of origin | NZ |
Location
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