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General information

4am Partners Limited

Type: NZ Limited Company (Ltd)
9429037574994
New Zealand Business Number
961673
Company Number
Registered
Company Status

4Am Partners Limited (issued an NZ business number of 9429037574994) was launched on 25 May 1999. 3 addresses are in use by the company: Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, registered). Level 1, 28 Customs Street East, Auckland Central, Auckland had been their registered address, until 20 Mar 2019. 4Am Partners Limited used more aliases, namely: Juju Limited from 20 Aug 2001 to 01 May 2002, Brand Spank Limited (25 May 1999 to 20 Aug 2001). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Bradley, Sacha Marianne (an individual) located at Greenlane, Auckland postcode 1061,
Bradley, Kurt Allan (an individual) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomson, Stephen Roger (an individual) - located at Mt Eden, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bradley, Kurt Allan, located at Greenlane, Auckland (an individual). Our information was updated on 14 Mar 2024.

Current address Type Used since
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Physical & service 29 Aug 2018
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Registered 20 Mar 2019
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Registered 29 Feb 2024
Last updated:
Directors
Name and Address Role Period
Stephen Roger Thomson
Mount Eden, Auckland, 1024
Address used since 24 Jul 2018
Arch Hill, Auckland, 1021
Address used since 24 Mar 2016
Director 25 May 1999 - current
Kurt Allan Bradley
Greenlane, Auckland, 1061
Address used since 01 Mar 2021
Mount Eden, Auckland, 1024
Address used since 24 Mar 2016
Onehunga, Auckland, 1061
Address used since 24 Jul 2018
Director 30 Sep 2005 - current
Addresses
Previous address Type Period
Level 1, 28 Customs Street East, Auckland Central, Auckland, 1010 Registered 29 Aug 2018 - 20 Mar 2019
6 Nixon Street, Arch Hill, Auckland Physical 09 Apr 2014 - 29 Aug 2018
6 Nixon Street, Arch Hill, Auckland, . Registered 09 Apr 2014 - 29 Aug 2018
Level 2, 24 Manukau Road, Epsom, Auckland Registered & physical 24 Mar 2010 - 09 Apr 2014
2 Crummer Road, Ponsonby, Auckland Registered & physical 21 Apr 2008 - 24 Mar 2010
Level 2, 24 Manukau Road, Epsom, Auckland Registered 12 Apr 2000 - 21 Apr 2008
Level 2, 24 Manukau Road, Epsom, Auckland Physical 25 May 1999 - 21 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bradley, Sacha Marianne
Individual 		Greenlane
Auckland
1061 		07 Mar 2008 - current
Bradley, Kurt Allan
Individual 		Greenlane
Auckland
1061 		07 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Stephen Roger
Individual 		Mt Eden
Auckland
 25 May 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bradley, Kurt Allan
Individual 		Greenlane
Auckland
1061 		30 Sep 2005 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Thomson, Stephen Roger
Individual 		Mount Eden
Auckland
1024 		07 Mar 2008 - current
Thomson, Fiona Roseanne
Individual 		Mount Eden
Auckland
1024 		07 Mar 2008 - current
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