Fourth Limited
Type: NZ Limited Company (Ltd)Fourth Limited (New Zealand Business Number 9429041548721) was launched on 19 Dec 2014. 2 addresses are currently in use by the company: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (type: physical, registered). 30 Landing Road, Titirangi, Auckland had been their registered address, up until 17 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. "Investment - residential property buy and rental" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Fourth Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 | Physical & registered & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yihan Song
Picton, Picton, 7220
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 19 Dec 2014 - current |
|
Yun Gong
Picton, Picton, 7220
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 19 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland, 0604 | Registered & physical | 16 Aug 2021 - 17 Aug 2022 |
| 73 West Coast Road, Glen Eden, Auckland, 0602 | Registered & physical | 19 Dec 2014 - 16 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Casa Bella Group Limited Shareholder NZBN: 9429037058463 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
19 Dec 2014 - current |
 |
Castle Portable Buildings Limited 73 West Coast Road |
|
Vynide Vinyls Limited 73 West Coast Road |
|
Glenda Rowan Holdings Limited 73 West Coast Road |
|
Ampera Seven Company Limited 75 West Coast Road |
|
Bar Pro Limited 84b West Coast Road |
|
New Zealand World Wide Trade Limited 11b Malam Street |
|
Glenda Rowan Holdings Limited 73 West Coast Road |
|
A & R Henderson Holdings Limited 103b West Coast Road |
|
Columban Homes Limited 48 West Coast Road |
|
Greenlegs Investments Limited Flat 1, 66 Glenmall Place |
|
Abc Trustee Company Limited 97 Glengarry Road |
|
James Ann Investments Limited 40 Pleasant Road |