4 Midable Holdings Limited, a registered company, was registered on 15 Dec 2004. 9429035033721 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been run by 4 directors: Khoa Dang Pham - an active director whose contract began on 15 Dec 2004,
Peter Ross Vile - an active director whose contract began on 15 Dec 2004,
Stephan Gerhard Koch - an inactive director whose contract began on 15 Dec 2004 and was terminated on 09 Mar 2009,
Robert Myung Hwan Kang - an inactive director whose contract began on 15 Dec 2004 and was terminated on 09 Mar 2009.
Last updated on 04 Apr 2024, our data contains detailed information about 9 addresses this company uses, namely: 74 Taharoto Road, Takapuna, Auckland, 0622 (registered address),
74 Taharoto Road, Takapuna, Auckland, 0622 (service address),
Po Box 105-027, Auckland, 1143 (postal address),
74 Taharoto Road, Takapuna, Auckland, 0622 (office address) among others.
4 Midable Holdings Limited had been using Level 2, 151 Victoria Street West, Auckland Central, Auckland as their physical address until 09 Jun 2022.
One entity owns all company shares (exactly 4000 shares) - 4000 Rpms Limited - located at 0622, Takapuna, Auckland.
Other active addresses
Address #4: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Other address (Address For Share Register) used from 14 Jun 2021
Address #5: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Shareregister & other (Address For Share Register) address used from 31 May 2022
Address #6: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical & service address used from 09 Jun 2022
Address #7: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Shareregister & office & delivery address used from 14 Dec 2023
Address #8: Po Box 105-027, Auckland, 1143 New Zealand
Postal address used from 14 Dec 2023
Address #9: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 22 Dec 2023
Principal place of activity
Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 151 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jun 2021 to 09 Jun 2022
Address #2: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 May 2016 to 22 Jun 2021
Address #3: Level 2, 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 27 May 2016 to 22 Jun 2021
Address #4: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2010 to 30 May 2016
Address #5: Level 2, 4 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2010 to 27 May 2016
Address #6: Level 2, 4 Hobson Street, Auckland Central New Zealand
Registered & physical address used from 15 Dec 2004 to 09 Aug 2010
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | 4000 Rpms Limited Shareholder NZBN: 9429035835257 |
Takapuna Auckland 0622 New Zealand |
15 Dec 2004 - |
Ultimate Holding Company
Khoa Dang Pham - Director
Appointment date: 15 Dec 2004
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 15 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2012
Peter Ross Vile - Director
Appointment date: 15 Dec 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Stephan Gerhard Koch - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 09 Mar 2009
Address: Hillcrest, Auckland,
Address used since 13 Jul 2006
Robert Myung Hwan Kang - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 09 Mar 2009
Address: Albany, Auckland,
Address used since 15 Dec 2004
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