General information
4sight Limited
Type: NZ Limited Company (Ltd)9429037099572
New Zealand Business Number
1094639
Company Number
Registered
Company Status
4Sight Limited (issued an NZ business number of 9429037099572) was registered on 27 Oct 2000. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 534 Remuera Road, Remuera, Auckland had been their registered address, until 02 Mar 2021. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Arvic Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 02 Mar 2021 |
Contact info
64 21 2291840
Phone (Phone)
helendm@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Victoria Danesh-meyer
Remuera, Auckland, 1050
Address used since 22 Feb 2016 |
Director | 27 Oct 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 534 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 01 Mar 2016 - 02 Mar 2021 |
| 104 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 23 Dec 2008 - 01 Mar 2016 |
| Hall & Parsons Ca Ltd, 145 Kitchener Road, Milford, Auckland | Registered & physical | 21 Mar 2006 - 23 Dec 2008 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 28 Aug 2001 - 21 Mar 2006 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 28 Aug 2001 - 21 Mar 2006 |
| Level 7, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 28 Aug 2001 - 28 Aug 2001 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvic Investment Trustee Limited Shareholder NZBN: 9429050975792 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Aart, Michael Egbert Individual |
Vauxhall Dunedin 9013 |
15 Dec 2021 - 08 May 2023 |
|
Danesh-meyer, Michael Joseph Individual |
Remuera Auckland 1050 |
27 Oct 2000 - 08 May 2023 |
|
Danesh-meyer, Michael Joseph Individual |
Remuera Auckland 1050 |
27 Oct 2000 - 08 May 2023 |
|
Danesh-meyer, Helen Victoria Individual |
Remuera Auckland 1050 |
27 Oct 2000 - 15 Dec 2021 |
|
Danesh-meyer, Helen Victoria Individual |
Remuera Auckland 1050 |
27 Oct 2000 - 15 Dec 2021 |
Location
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Pepper Entities Limited 534 Remuera Road |
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|
Kokako Farms Limited 550 Remuera Road |
|
Depot 37 Limited 493 Remuera Road |
|
Tl Services Limited 493 Remuera Road |