Four Guys Limited
Type: NZ Limited Company (Ltd)Four Guys Limited (issued a New Zealand Business Number of 9429041241769) was launched on 19 May 2014. 5 addresess are currently in use by the company: 129F Flightys Road, Rd 1, Porirua, 5381 (type: registered, service). 31G Railway Ave, Alicetown, Lower Hutt had been their registered address, up to 15 Mar 2019. 180 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 178 shares (98.89 per cent of shares), namely:
Nirvana Estate Trust (an other) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 1 shareholder holds 1.11 per cent of all shares (2 shares); it includes
Tombs, Gavin Charles (a director) - located at Rd 1, Porirua. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Four Guys Limited. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 2 Centennial Highway, Ngauranga, Wellington, 6035 | Registered & physical & service | 15 Mar 2019 |
| Unit C, 2 Centennial Highway, Ngauranga, Wellington, 6035 | Office | 14 Aug 2019 |
| 129f Flightys Road, Rd 1, Porirua, 5381 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Charles Tombs
Rd 1, Porirua, 5381
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Richard James Waugh
Lyall Bay, Wellington, 6022
Address used since 19 May 2014 |
Director | 19 May 2014 - 21 Dec 2022 |
|
Aaron Thomas Johnson
Stokes Valley, Lower Hutt, 5019
Address used since 01 Jan 1970
Stokes Valley, Lower Hutt, 5019
Address used since 17 Jan 2018 |
Director | 19 May 2014 - 09 Aug 2019 |
|
Andrew Bryce Francis
Paraparaumu, Paraparaumu, 5032
Address used since 19 May 2014 |
Director | 19 May 2014 - 09 Aug 2019 |
| Unit C, 2 Centennial Highway , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 31g Railway Ave, Alicetown, Lower Hutt, 5010 | Registered & physical | 06 Mar 2019 - 15 Mar 2019 |
| Unit C, 2 Centennial Highway, Ngauranga, Wellington, 6035 | Registered & physical | 17 Feb 2015 - 06 Mar 2019 |
| 18 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 19 May 2014 - 17 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nirvana Estate Trust Other (Other) |
Rd 1 Porirua 5381 |
14 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombs, Gavin Charles Director |
Rd 1 Porirua 5381 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breakwater Trust Other |
Lyall Bay Wellington 6022 |
14 Aug 2019 - 10 Jan 2023 |
|
Thunderbirds No 2 Limited Shareholder NZBN: 9429034236369 Company Number: 1789079 Entity |
Rd 1 Porirua 5381 |
10 Jan 2023 - 08 Feb 2023 |
|
Waugh, Richard James Individual |
Lyall Bay Wellington 6022 |
19 May 2014 - 10 Jan 2023 |
|
C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 Entity |
Stokes Valley Lower Hutt |
19 May 2014 - 14 Aug 2019 |
|
Johnson, Aaron Thomas Individual |
Stokes Valley Lower Hutt 5019 |
19 May 2014 - 14 Aug 2019 |
|
Francis, Andrew Bryce Individual |
Paraparaumu Paraparaumu 5032 |
19 May 2014 - 14 Aug 2019 |
|
C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 Entity |
Stokes Valley Lower Hutt 5019 |
19 May 2014 - 14 Aug 2019 |
 |
Apex Electrical & Communications Limited Unit C 2 Centennial Highway |
|
Auto-it Limited 2 Centennial Highway |
|
Clermont Developments Limited 12 Centennial Highway |
|
Darren Young & Co Limited 2 Jarden Mile |
|
Fos Lighting Limited 2 Jarden Mile |
|
Wellington Building Services Limited 2 Jarden Mile |
|
47 Vivian Street Limited 2 Fort Street |
|
Foresight Properties Auckland Limited 107 Cashmere Avenue |
|
Sjm Properties Limited 14 Amritsar Street |
|
NZ Thai Boxing Limited 14 Amritsar Street |
|
Ljsk Group Limited 14 Amritsar Street |
|
Talisman Rentals Limited 21 Lochiel Road |