S4 Limited, a registered company, was incorporated on 14 Sep 2000. 9429037145224 is the business number it was issued. The company has been managed by 1 director, named Lisa Maree Smith - an active director whose contract began on 14 Sep 2000.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 704 North Road, Rd 2, Clevedon, 2582 (type: physical, registered).
S4 Limited had been using 704 North Road, Rd2, Clevedon as their registered address up until 28 Nov 2019.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 499 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.2%).
Previous addresses
Address: 704 North Road, Rd2, Clevedon New Zealand
Registered & physical address used from 03 Oct 2006 to 28 Nov 2019
Address: 563 North Road, Rd2, Clevedon
Registered & physical address used from 14 Sep 2000 to 03 Oct 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Smith, Lisa Maree |
Rd 2 Clevedon 2582 New Zealand |
14 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Keith Lawrence |
Rd 2 Clevedon 2582 New Zealand |
18 Dec 2008 - |
Lisa Maree Smith - Director
Appointment date: 14 Sep 2000
Address: Rd2, Clevedon, 2582 New Zealand
Address used since 20 Aug 2015
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 10 Apr 2019