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4m Solutions Limited

Type: NZ Limited Company (Ltd)
9429037567316
NZBN
962854
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005


4M Solutions Limited, a registered company, was started on 08 Jun 1999. 9429037567316 is the NZ business number it was issued. This company has been supervised by 1 director, named John Francis Mann - an active director whose contract began on 08 Jun 1999.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (category: other, shareregister).
4M Solutions Limited had been using Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their physical address until 02 Aug 2005.
Former names for the company, as we identified at BizDb, included: from 08 Jun 1999 to 24 May 2012 they were called Tempus Fugit Global Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 900 shares (90 per cent).

Addresses

Previous addresses

Address #1: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 01 Aug 2003 to 02 Aug 2005

Address #2: K P M G, 9 Princes Street, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2003

Address #3: K P M G, 9 Princes Street, Auckland

Physical address used from 09 Jun 1999 to 01 Aug 2003

Contact info
61 410 500041
24 Oct 2018 Phone
john@4mglobal.com
24 Oct 2018 Email
www.4mglobal.com
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 22 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Furlong, Michael Thomas Devonport
Auckland
Shares Allocation #2 Number of Shares: 900
Individual Mann, Louise Adelaide Buderim
Qld
4556
Australia
Individual Mann, John Francis Buderim
Qld
4556
Australia
Directors

John Francis Mann - Director

Appointment date: 08 Jun 1999

ASIC Name: 4m Global Pty Ltd

Address: Buderim, Qld, 4556 Australia

Address used since 09 Nov 2023

Address: Carlingford, New South Wales, 2118 Australia

Address used since 24 Oct 2022

Address: Putney, New South Wales, 2112 Australia

Address used since 29 Oct 2021

Address: Sydney, New South Wales, 2000 Australia

Address: Drummoyne, New South Wales, 2047 Australia

Address used since 24 Oct 2017

Address: Sydney, New South Wales, 2000 Australia

Address: Turramurra, New South Wales, 2074 Australia

Address used since 13 Oct 2015

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