Unit 4 Limited was incorporated on 23 Jun 2010 and issued a number of 9429031509237. The registered LTD company has been supervised by 1 director, named Max Malone - an active director whose contract started on 23 Jun 2010.
As stated in our database (last updated on 20 Mar 2024), this company registered 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Up to 14 May 2019, Unit 4 Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Malone, Brooke Elaine (an individual) located at Rd 1, Waikanae postcode 5391.
Then there is a group that consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Malone, Max - located at Rd 1, Waikanae.
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 14 Jul 2011 to 14 May 2019
Address: Unit 4, 20 Manchester Street, Paraparaumu New Zealand
Registered & physical address used from 23 Jun 2010 to 14 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Malone, Brooke Elaine |
Rd 1 Waikanae 5391 New Zealand |
23 Jun 2010 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Malone, Max |
Rd 1 Waikanae 5391 New Zealand |
23 Jun 2010 - |
Max Malone - Director
Appointment date: 23 Jun 2010
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 09 Sep 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 06 Jul 2011
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