General information

Four Heads Limited

Type: NZ Limited Company (Ltd)
9429037726263
New Zealand Business Number
932978
Company Number
Registered
Company Status

Four Heads Limited (NZBN 9429037726263) was launched on 23 Nov 1998. 1 address is currently in use by the company: 10 Adelaide Street, Petone, Lower Hutt, 5012 (type: registered, physical). 29/77 Tory Street, Te Aro, Wellington had been their registered address, until 10 Oct 2017. Four Heads Limited used more names, namely: Dee & Ess Holdings Limited from 23 Nov 1998 to 10 Nov 2009. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Stephen Clansey (an individual) located at Petone, Lower Hutt postcode 5012,
Karen Clansey (an individual) located at Petone, Lower Hutt postcode 5012,
Richard Perry (an individual) located at Lower Hutt. Businesscheck's data was last updated on 17 Oct 2019.

Current address Type Used since
10 Adelaide Street, Petone, Lower Hutt, 5012 Registered & physical 10 Oct 2017
Directors
Name and Address Role Period
Stephen Philip Clansey
Adelaide Street, Lower Hutt, 5012
Address used since 02 Oct 2017
Tory Street, Wellington, 6011
Address used since 12 Sep 2016
Director 23 Nov 1998 - current
James Patrick Hall
Bayswater, Takapuna, Auckland,
Address used since 23 Nov 1998
Director 23 Nov 1998 - 30 Aug 2003
Addresses
Previous address Type Period
29/77 Tory Street, Te Aro, Wellington, 6011 Registered & physical 20 Sep 2016 - 10 Oct 2017
32-34 Kent Terrace, Quinovic House, Wellington Registered & physical 20 Aug 2002 - 20 Sep 2016
C/- K P M G, Chartered Accountants, Level 6, K P M G House, 135 Victoria Street, Wellington Registered 15 Aug 2000 - 20 Aug 2002
C/- K P M G, Chartered Accountants, Level 6, K P M G House, 135 Victoria Street, Wellington Physical 15 Aug 2000 - 15 Aug 2000
32-34 Kent Terrace, Mta House, Wellington Physical 15 Aug 2000 - 20 Aug 2002
C/- K P M G, Chartered Accountants, Level 6, K P M G House, 135 Victoria Street, Wellington Registered 12 Apr 2000 - 15 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Oct 2017
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Stephen Philip Clansey
Individual
Petone
Lower Hutt
5012
23 Nov 1998 - current
Karen Clansey
Individual
Petone
Lower Hutt
5012
23 Nov 1998 - current
Richard William Perry
Individual
Lower Hutt
23 Nov 1998 - current
Location
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