General information

S4 Investments Limited

Type: NZ Limited Company (Ltd)
9429035484141
New Zealand Business Number
1492742
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

S4 Investments Limited (NZBN 9429035484141) was launched on 29 Mar 2004. 7 addresess are currently in use by the company: 8 Saddle Vale Rise, Halswell, Christchurch, 8025 (type: registered, service). Level 2, 152 Oxford Tce, Christchurch had been their registered address, up until 13 Jan 2012. 600 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 100 shares (16.67 per cent of shares), namely:
Lester, Dale Michael (an individual) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (100 shares); it includes
Evans, Hamish Alexander (an individual) - located at Strowan, Christchurch. The 3rd group of shareholders, share allotment (200 shares, 33.33%) belongs to 1 entity, namely:
Hunt, Ian Giles, located at Christchurch (an individual). "Investment company operation" (business classification K624050) is the category the ABS issued S4 Investments Limited. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
119a Glandovey Road, Strowan, Christchurch, 8052 Registered & physical & service 13 Jan 2012
119a Glandovey Road, Strowan, Christchurch, 8052 Postal & office & delivery 24 Mar 2020
8 Saddle Vale Rise, Halswell, Christchurch, 8025 Registered & service 19 Mar 2024
Contact info
640 27 2936002
Phone (Phone)
hae@younghunter.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hamish Alexander Evans
Halswell, Christchurch, 8025
Address used since 11 Mar 2024
Fendalton, Christchurch, 8052
Address used since 01 Apr 2016
Director 29 Mar 2004 - current
Ian Giles Hunt
Fendalton, Christchurch, 8052
Address used since 01 Apr 2016
Director 29 Mar 2004 - current
Dale Michael Lester
Riccarton, Christchurch, 8041
Address used since 28 Apr 2010
Director 29 Mar 2004 - current
Brian Richard Dennis Burke
Papanui, Christchurch, 8053
Address used since 26 Sep 2017
Director 26 Sep 2017 - current
Gareth Donald Evans
Oneroa, Waiheke Island, 1081
Address used since 05 Jan 2012
Director 29 Mar 2004 - 26 Sep 2017
Addresses
Principal place of activity
119a Glandovey Road , Strowan , Christchurch , 8052
Previous address Type Period
Level 2, 152 Oxford Tce, Christchurch Registered 08 Apr 2009 - 13 Jan 2012
C/-young Hunter, Level 2, 152 Oxford Tce, Christchurch Physical 08 Apr 2009 - 13 Jan 2012
C/- Young Hunter, Level 4, Guardian Assurance House, 79-83 Hereford Street, Christchurch Registered & physical 29 Mar 2004 - 08 Apr 2009
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lester, Dale Michael
Individual
Riccarton
Christchurch
8041
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Evans, Hamish Alexander
Individual
Strowan
Christchurch
8052
29 Mar 2004 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Hunt, Ian Giles
Individual
Christchurch
29 Mar 2004 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Burke, Brian Richard Dennis
Individual
St Albans
Christchurch
8052
11 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Evans, Gareth Donald
Individual
Oneroa
Waiheke Island
1081
29 Mar 2004 - 11 Apr 2018
Location
Companies nearby
Evan Keel Investments Limited
119a Glandovey Road
Mindset Lab Limited
107 Glandovey Road
Xpert Solutions Limited
121a Glandovey Road
Rouse Builders Limited
101 Glandovey Road
Built By Limited
72a Idris Road
St Patricks School Bryndwr After School Care Programme
57 Plynlimon Road
Similar companies
Shopology Limited
86 Heaton Street
Dream Believe Inspire Limited
171 Clyde Road
Inspire Trustees Limited
171 Clyde Road
H R Mcgregor Trustee Company Limited
Level 1, Unit 3a, 166 Moorhouse Avenue
Penko Properties Limited
105 Weston Road
Globevance Trading Limited
18 Peverel Street