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4m Family Limited

Type: NZ Limited Company (Ltd)
9429030143609
NZBN
4542298
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
3 Eunans Close
Flat Bush
Auckland 2019
New Zealand
Physical & service & registered address used since 06 Jul 2020

4M Family Limited, a registered company, was started on 10 Jul 2013. 9429030143609 is the number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is classified. This company has been run by 2 directors: Liqian Huang - an active director whose contract began on 10 Jul 2013,
Liuqing Yang - an active director whose contract began on 07 Aug 2020.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 3 Eunans Close, Flat Bush, Auckland, 2019 (types include: physical, service).
4M Family Limited had been using 199A Hillsborough Road, Hillsborough Road, Auckland as their registered address up to 06 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address: 199a Hillsborough Road, Hillsborough Road, Auckland, 1042 New Zealand

Registered & physical address used from 01 Mar 2017 to 06 Jul 2020

Address: 15 Te Otinga Place, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 03 Jan 2014 to 01 Mar 2017

Address: 41 Sandhurst Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 10 Jul 2013 to 03 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Yang, Liuqing Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Huang, Liqian Flat Bush
Auckland
2019
New Zealand
Directors

Liqian Huang - Director

Appointment date: 10 Jul 2013

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 10 Nov 2018

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 13 May 2016


Liuqing Yang - Director

Appointment date: 07 Aug 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 07 Aug 2020

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