Cfs Nominees 4 Limited (issued a business number of 9429042546177) was registered on 31 Aug 2016. 3 addresses are currently in use by the company: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: office, physical). 5, 17 Albert Street, Auckland Central, Auckland had been their physical address, until 29 May 2019. Cfs Nominees 4 Limited used other names, namely: Seraph Nominees 5 Limited from 31 Aug 2016 to 19 Oct 2016. 81973 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 24973 shares (30.46% of shares), namely:
Kohler, Sebastien (an individual) located at Presidential Tower, Singapore postcode 049712. When considering the second group, a total of 1 shareholder holds 12.2% of all shares (exactly 10000 shares); it includes
Scharf, Lawrence (an individual) - located at Redding, Conneticut. Next there is the next group of shareholders, share allocation (20000 shares, 24.4%) belongs to 1 entity, namely:
West Texas Enterprises Limited, located at Level 5, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cfs Nominees 4 Limited. Our data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 May 2019 |
| Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Office | 19 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Yee
Birkenhead, Auckland, 0626
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
| Level 5, 5a/17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Apr 2019 - 29 May 2019 |
| 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Apr 2019 - 29 Apr 2019 |
| Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 02 Apr 2019 - 03 Apr 2019 |
| Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 31 Aug 2016 - 02 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler, Sebastien Individual |
Presidential Tower Singapore 049712 |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scharf, Lawrence Individual |
Redding, Conneticut |
24 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West Texas Enterprises Limited Shareholder NZBN: 9429048857093 Entity (NZ Limited Company) |
Level 5 Auckland 1010 |
26 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
L19020 - Finkle Mcgraw Llc Other (Other) |
Main Street Charlestown, Nevis KN0403 |
06 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmt Investments Pty Ltd Other (Other) |
Bundaberg Qld 4670 |
02 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Adam Individual |
Bundaberg Queensland 4670 |
24 May 2018 - 02 Jul 2019 |
|
Versluis, Rolf Individual |
Milton, Ga 30009 |
24 May 2018 - 06 Jun 2018 |
|
Trainer, Randall Mark Individual |
Midland/texas 79705 |
24 May 2018 - 26 Aug 2021 |
|
Yee, Victor Director |
Birkenhead Auckland 0626 |
31 Aug 2016 - 24 May 2018 |
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