Unit A4 Limited (issued a New Zealand Business Number of 9429044002770) was launched on 15 Nov 2016. 2 addresses are in use by the company: 74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service). 4 Makete Crescent, Hobsonville, Auckland had been their physical address, up to 29 Oct 2020. 100 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 100 shares (100 per cent of shares), namely:
Mason, Natalie Joy (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Keam Trustees (2016) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Gwilliam, Joshua James (an individual) located at Titirangi, Auckland postcode 0604. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Unit A4 Limited. Our database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical & service | 29 Oct 2020 |
Unit 2, 113 Ireland Road, Rd 2, Waipawa, 4277 | Registered | 29 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Lance Raymond Falcon Mason
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
Previous address | Type | Period |
---|---|---|
4 Makete Crescent, Hobsonville, Auckland, 0618 | Physical & registered | 05 Oct 2020 - 29 Oct 2020 |
37 Wiseley Road, Hobsonville, Auckland, 0618 | Registered & physical | 10 Oct 2019 - 05 Oct 2020 |
103 Luckens Road, West Harbour, Auckland, 0618 | Registered & physical | 02 Nov 2018 - 10 Oct 2019 |
3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered & physical | 21 Sep 2017 - 02 Nov 2018 |
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 15 Nov 2016 - 21 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mason, Natalie Joy Individual |
Te Atatu Peninsula Auckland 0610 |
15 Nov 2016 - current |
Keam Trustees (2016) Limited Shareholder NZBN: 9429045969843 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
28 Feb 2018 - current |
Gwilliam, Joshua James Individual |
Titirangi Auckland 0604 |
28 Feb 2018 - current |
Mason, Lance Raymond Falcon Director |
Te Atatu Peninsula Auckland 0610 |
15 Nov 2016 - current |
Tungsten Works Limited 3 Hueglow Rise |
|
Rotor Hawk Aerial Imaging Limited 3 Hueglow Rise |
|
Verenga Property Limited 3 Hueglow Rise |
|
Maketu Ecological Services Limited 3 Hueglow Rise |
|
Beaumont Builders Limited 3 Hueglow Rise |
|
L'abri Scapes Limited 3 Hueglow Rise |
Hotel Management (takapuna) Limited Main Street, Westgate Shopping Centre |
R W Hamilton Limited 34 Luckens Road |
Kauri Kottage Limited Level 1, Westgate Chambers |
Paul Ingram Panelbeaters (1996) Limited 146 Luckens Road |
Fishing Cafe Limited 36 Vermeer Place |
P B & V Robertson Limited 72a Triangle Road |