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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bridge Consultants Limited Shareholder NZBN: 9429039451354 Entity (NZ Limited Company) |
9 Hamilton Road Herne Bay, Auckland |
04 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Furlong, Michael Thomas Individual |
Belmont Auckland |
04 Mar 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Mann, Louise Adelaide Individual |
Mangere Auckland |
02 Feb 2004 - current |
Mann, John Francis Individual |
Mangere Auckland |
18 Feb 2004 - current |
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