4 Property Limited, a registered company, was incorporated on 08 Mar 2006. 9429034263631 is the business number it was issued. The company has been supervised by 4 directors: Rudolf Johannes Theunissen - an active director whose contract started on 28 Apr 2015,
Helgaard Theunissen - an active director whose contract started on 22 Nov 2019,
Karel Heinrich Swanevelder - an inactive director whose contract started on 08 Mar 2006 and was terminated on 28 Apr 2015,
Graeme John Kidd - an inactive director whose contract started on 08 Mar 2006 and was terminated on 31 Mar 2008.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 306 Grafton Road, Thames, 3540 (types include: registered, physical).
4 Property Limited had been using 18 Watene Road, Mount Wellington, Auckland as their registered address until 20 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Theunissen, Rudolf Johannes - located at 3540, Thames.
Previous addresses
Address: 18 Watene Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 07 Oct 2019 to 20 Jan 2022
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Sep 2011 to 07 Oct 2019
Address: 7a Macmurray Road, Remuera, Auckland New Zealand
Registered & physical address used from 11 Jul 2007 to 27 Sep 2011
Address: 56 Lillington Road, Remuera, Auckland
Registered & physical address used from 08 Mar 2006 to 11 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Theunissen, Rudolf Johannes |
Thames 3540 New Zealand |
08 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Swanevelder, Karel Heinrich |
Meadowbank Auckland |
08 Mar 2006 - 14 May 2015 |
| Individual | Kidd, Graeme John |
Farm Cove Pakuranga, Auckland |
08 Mar 2006 - 21 Feb 2007 |
| Individual | Mostert, Barend Jacobus |
Remuera Auckland New Zealand |
08 Mar 2006 - 14 May 2015 |
Rudolf Johannes Theunissen - Director
Appointment date: 28 Apr 2015
Address: Thames, 3540 New Zealand
Address used since 12 Jan 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Apr 2015
Helgaard Theunissen - Director
Appointment date: 22 Nov 2019
Address: Elandspark, Alberton, 2197 South Africa
Address used since 29 Sep 2022
Address: Garsfontein, Pretoria, 0042 South Africa
Address used since 22 Nov 2019
Karel Heinrich Swanevelder - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 28 Apr 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Mar 2006
Graeme John Kidd - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 31 Mar 2008
Address: Farm Cove, Pakuranga, Auckland,
Address used since 08 Mar 2006
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