General information

Four Us Four Limited

Type: NZ Limited Company (Ltd)
9429035789598
New Zealand Business Number
1389847
Company Number
Registered
Company Status

Four Us Four Limited (New Zealand Business Number 9429035789598) was started on 02 Oct 2003. 2 addresses are currently in use by the company: 62 Waimarie Street, St Heliers, Auckland, 1071 (type: registered, physical). 985E Mt Eden Road, Three Kings, Auckland had been their physical address, until 25 Aug 2022. 40000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (25% of shares), namely:
Foley, Rodney David (an individual) located at Kohimarama, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 10000 shares); it includes
Millet, Charles Christian (an individual) - located at Kohimarama, Auckland. Our information was updated on 24 Apr 2024.

Current address Type Used since
62 Waimarie Street, St Heliers, Auckland, 1071 Registered & physical & service 25 Aug 2022
Directors
Name and Address Role Period
Charles Christian Millet
Kohimarama, Auckland, 1010
Address used since 02 Oct 2003
Director 02 Oct 2003 - current
Rodney David Foley
Kohimarama, Auckland, 1071
Address used since 02 Oct 2003
Director 02 Oct 2003 - current
Marie Therese Millet
Kohimarama, Auckland, 1071
Address used since 01 Aug 2006
Director 01 Aug 2006 - current
Robyn Mary Foley
Kohimarama,
Address used since 01 Aug 2006
Director 01 Aug 2006 - 29 Mar 2012
Louis Bouquet
Redvale, North Shore City, Auckland,
Address used since 02 Oct 2003
Director 02 Oct 2003 - 01 Aug 2006
Roland Maurice Millet
Te Atatu, Auckland,
Address used since 02 Oct 2003
Director 02 Oct 2003 - 01 Aug 2006
Addresses
Previous address Type Period
985e Mt Eden Road, Three Kings, Auckland Physical & registered 06 Aug 2004 - 25 Aug 2022
7 Hawera Road, Kohimarama, Auckland Registered & physical 02 Oct 2003 - 06 Aug 2004
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Foley, Rodney David
Individual
Kohimarama
Auckland
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Millet, Charles Christian
Individual
Kohimarama
Auckland
02 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Bouquet, Louis
Individual
Redvale
North Shore City, Auckland
02 Oct 2003 - 07 Aug 2006
Millet, Roland Maurice
Individual
Te Atatu
Auckland
02 Oct 2003 - 07 Aug 2006
Location
Companies nearby