General information

4m Systems Limited

Type: NZ Limited Company (Ltd)
9429038787713
New Zealand Business Number
606362
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

4M Systems Limited (issued a New Zealand Business Number of 9429038787713) was incorporated on 04 Mar 1994. 4 addresses are in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Devine Consulting Limited, Unit K - 1St Floor, 383 Khyber Pass Rd, Newmarket, Auckland had been their registered address, until 02 Aug 2005. 4M Systems Limited used other names, namely: Tempus Fugit Systems Limited from 04 Mar 1994 to 24 May 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bridge Consultants Limited (an entity) located at 9 Hamilton Road, Herne Bay, Auckland. In the second group, a total of 1 shareholder holds 9 per cent of all shares (exactly 9 shares); it includes
Furlong, Michael Thomas (an individual) - located at Belmont, Auckland. Next there is the 3rd group of shareholders, share allocation (41 shares, 41%) belongs to 2 entities, namely:
Mann, Louise Adelaide, located at Mangere, Auckland (an individual),
Mann, John Francis, located at Mangere, Auckland (an individual). "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued 4M Systems Limited. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered & service 02 Aug 2005
Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 15 Aug 2005
Contact info
61 4 10500041
Phone (Phone)
john@4mglobal.com
Email
Directors
Name and Address Role Period
John Francis Mann
Mangere, Auckland, 2022
Address used since 23 Feb 2016
Director 04 Mar 1994 - current
Michael Thomas Furlong
Belmont, Auckland,
Address used since 09 May 1997
Director 09 May 1997 - 10 May 1997
Simon William Stockdale
Torbay, Auckland 10,
Address used since 04 Mar 1994
Director 04 Mar 1994 - 09 May 1997
Addresses
Previous address Type Period
Devine Consulting Limited, Unit K - 1st Floor, 383 Khyber Pass Rd, Newmarket, Auckland Registered 04 Apr 2003 - 02 Aug 2005
Devine Consulting Limited, Unit K - Ist Floor, 383 Khyber Pass Rd, Newmarket, Auckland Physical 04 Apr 2003 - 02 Aug 2005
K P M G Peat Marwick, Chartered Accountants, K P M G Centre, 9 Princes Str, Auckland Registered 25 Mar 1999 - 04 Apr 2003
K P M G Peat Marwick, K P M G Centre, 9 Princes Street, Auckland Physical 02 Apr 1998 - 02 Apr 1998
K P M G, Level 11, Kpmg Centre, 9 Princes Street, Auckland Physical 02 Apr 1998 - 04 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bridge Consultants Limited
Shareholder NZBN: 9429039451354
Entity (NZ Limited Company)
9 Hamilton Road
Herne Bay, Auckland
04 Mar 1994 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Furlong, Michael Thomas
Individual
Belmont
Auckland
04 Mar 1994 - current
Shares Allocation #3 Number of Shares: 41
Shareholder Name Address Period
Mann, Louise Adelaide
Individual
Mangere
Auckland
02 Feb 2004 - current
Mann, John Francis
Individual
Mangere
Auckland
18 Feb 2004 - current
Location
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