Four Seven Zero Limited (NZBN 9429038665943) was registered on 30 Jun 1994. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 09 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Janice Van Horn (an individual) located at Henderson, Auckland 0610. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Ross Van Horn (an individual) - located at Henderson, Auckland 0610. The Businesscheck information was last updated on 11 Nov 2021.
Current address | Type | Used since |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 09 Jun 2010 |
Name and Address | Role | Period |
---|---|---|
Ross Lachlan Van Horn
18 Moselle Avenue, Henderson, Waitakere, 0610
Address used since 01 Jun 2010 |
Director | 15 Feb 1996 - current |
Brett Avon Leavett Carpenter
Mt Albert, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 15 Feb 1996 |
Colin Gregory Carr
Epsom, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 15 Feb 1996 |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 29 Jun 2009 - 09 Jun 2010 |
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 30 Sep 2008 - 30 Sep 2008 |
15 Edsel St, Henderson, Auckland | Physical | 21 May 2002 - 30 Sep 2008 |
15 Edsel Street, Henderson, Auckland | Registered | 21 May 2002 - 30 Sep 2008 |
20-22 Catherine Street, Henderson, Auckland | Physical | 01 Jul 1997 - 21 May 2002 |
The Office Of Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland | Registered | 02 Jun 1997 - 21 May 2002 |
470 Manukau Road, Greenlane, Auckland | Registered | 31 May 1996 - 02 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
Janice Van Horn Individual |
Henderson Auckland 0610 |
30 Jun 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross Lachlan Van Horn Individual |
Henderson Auckland 0610 |
30 Jun 1994 - current |
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