General information

4am Consulting Limited

Type: NZ Limited Company (Ltd)
9429035973423
New Zealand Business Number
1305970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85286080
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

4Am Consulting Limited (issued an NZBN of 9429035973423) was registered on 19 May 2003. 5 addresess are currently in use by the company: 35 Seaton Road, Murrays Bay, Auckland, 0630 (type: postal, office). Flat 3, 100 Aberdeen Road, Campbells Bay, Auckland had been their registered address, up until 16 Feb 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Arid Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Plummer, David Charles (an individual) located at Murrays Bay, Auckland postcode 0630. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued 4Am Consulting Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
35 Seaton Road, Murrays Bay, Auckland, 0630 Registered & physical & service 16 Feb 2022
35 Seaton Road, Murrays Bay, Auckland, 0630 Postal & office & delivery 04 Jul 2022
Contact info
64 21 662050
Phone (Phone)
traydeme@gmail.com
Email
david@4am.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Charles Plummer
Murrays Bay, Auckland, 0630
Address used since 08 Feb 2022
Campbells Bay, Auckland, 0620
Address used since 11 Aug 2020
Devonport, North Shore City, 0624
Address used since 12 Oct 2009
Takapuna, Auckland, 0622
Address used since 06 Jul 2017
Castor Bay, Auckland, 0620
Address used since 03 Jul 2019
Director 19 May 2003 - current
Addresses
Principal place of activity
35 Seaton Road , Murrays Bay , Auckland , 0630
Previous address Type Period
Flat 3, 100 Aberdeen Road, Campbells Bay, Auckland, 0620 Registered & physical 08 Apr 2020 - 16 Feb 2022
12a Commodore Parry Road, Castor Bay, Auckland, 0620 Physical & registered 11 Jul 2019 - 08 Apr 2020
16 Sanders Avenue, Takapuna, Auckland, 0622 Physical & registered 14 Jul 2017 - 11 Jul 2019
3 Owens Road, Devonport Physical & registered 22 Sep 2006 - 14 Jul 2017
103 Inglis Street, Seatoun, Wellington, New Zealand Physical & registered 19 May 2003 - 22 Sep 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arid Trustees Limited
Shareholder NZBN: 9429034393413
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Nov 2007 - current
Plummer, David Charles
Individual
Murrays Bay
Auckland
0630
22 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Plummer, David Charles
Individual
Devonport
North Shore City, New Zealand
19 May 2003 - 14 Sep 2007
Bailey, Penelope Anne
Individual
Devonport
North Shore City
16 May 2006 - 17 Apr 2021
Bailey, Penelope Anne
Individual
Devonport
North Shore City
16 May 2006 - 17 Apr 2021
Location
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