General information
4pm Group Limited
Type: NZ Limited Company (Ltd)9429036904181
New Zealand Business Number
1137711
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
4Pm Group Limited (issued an NZBN of 9429036904181) was started on 22 May 2001. 2 addresses are in use by the company: 166 Redoubt Road, Flat Bush, Auckland, 2019 (type: registered, physical). 30 Skelligs Drive, Flat Bush, Auckland had been their physical address, up until 22 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Crooks, Hamish Angus (an individual) located at Flat Bush, Auckland postcode 2019. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued 4Pm Group Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Redoubt Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 22 Nov 2016 |
Contact info
64 21 369863
Phone (Phone)
hamish@4pmgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Crooks
Flat Bush, Auckland, 2019
Address used since 14 Nov 2016 |
Director | 22 May 2001 - current |
|
Filemoni Timotoe
Royal Oak,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 Jul 2002 |
|
Manase Lua
Otara,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 Jul 2002 |
|
Frank Stowers
Manurewa,
Address used since 22 May 2001 |
Director | 22 May 2001 - 31 Jul 2002 |
Addresses
Principal place of activity
| 166 Redoubt Road , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 30 Skelligs Drive, Flat Bush, Auckland, 2019 | Physical & registered | 02 Dec 2015 - 22 Nov 2016 |
| 30 Skelligs Drive, Flat Bush, Auckland, 2016 | Physical | 17 Nov 2014 - 02 Dec 2015 |
| 86b Michael Jones Drive, Flat Bush, Auckland, 2105 | Physical | 14 Nov 2012 - 17 Nov 2014 |
| 166 Redoubt Road, Flat Bush, Auckland, 2019 | Registered | 08 Dec 2011 - 02 Dec 2015 |
| 166 Redoubt Road, Flat Bush, Auckland, 2105 | Physical | 08 Dec 2011 - 14 Nov 2012 |
| 166 Redoubt Road, Manukau City | Physical & registered | 28 Jan 2010 - 08 Dec 2011 |
| 28 Chieftain Rise, Manukau City | Physical & registered | 22 May 2001 - 28 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Hamish Angus Individual |
Flat Bush Auckland 2019 |
22 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Jill Individual |
Flat Bush Auckland 2105 |
22 May 2001 - 09 Nov 2014 |
|
Crooks, Matthew Iakobo Individual |
Flat Bush Auckland 2105 |
09 Nov 2014 - 24 Nov 2015 |
|
Crooks, Jill Elsbeth Individual |
Flat Bush Auckland 2019 |
24 Nov 2015 - 14 Nov 2016 |
Location
Companies nearby
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|
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|
Jak Industries New Zealand Limited 40 Hilltop Road |
|
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