4 Now Limited, a registered company, was incorporated on 27 Jun 2007. 9429033312712 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 2 directors: Joshua De Jong - an active director whose contract began on 27 Jun 2007,
Marshall Gray - an inactive director whose contract began on 27 Jun 2007 and was terminated on 15 Feb 2019.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 26 Cheriton, Bucklands Beach, Auckland, 2012 (type: registered, service).
4 Now Limited had been using 38A Takutai Avenue, Bucklands Beach, Auckland as their registered address until 16 Jan 2024.
One entity owns all company shares (exactly 100 shares) - Mortgage Makers Limited - located at 2012, Bucklands Beach, Auckland.
Other active addresses
Address #4: 26 Cheriton, Bucklands Beach, Auckland, 2012 New Zealand
Registered & service address used from 16 Jan 2024
Principal place of activity
38a Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address #1: 38a Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Registered & service address used from 10 Nov 2021 to 16 Jan 2024
Address #2: 34b Oakwood Grove, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 09 Nov 2012 to 10 Nov 2021
Address #3: 2/75 Clovelly Rd, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 06 Dec 2011 to 09 Nov 2012
Address #4: 7 Simon Owen Place, Golflands, Auckland New Zealand
Physical & registered address used from 27 Jun 2007 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mortgage Makers Limited Shareholder NZBN: 9429034692882 |
Bucklands Beach Auckland 2012 New Zealand |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mr Grays Limited Shareholder NZBN: 9429033313245 Company Number: 1955814 |
Mount Eden Auckland 1024 New Zealand |
27 Jun 2007 - 22 Apr 2019 |
| Entity | Mr Grays Limited Shareholder NZBN: 9429033313245 Company Number: 1955814 |
Mount Eden Auckland 1024 New Zealand |
27 Jun 2007 - 22 Apr 2019 |
Joshua De Jong - Director
Appointment date: 27 Jun 2007
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 Jan 2024
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 02 Nov 2021
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 07 Nov 2013
Marshall Gray - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 15 Feb 2019
Address: Robina, Queensland, 4226 Australia
Address used since 10 Nov 2015
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