C4 Risk Management Limited was registered on 26 Jul 2007 and issued an NZBN of 9429033346298. The registered LTD company has been managed by 3 directors: Christopher Michael Lawton - an active director whose contract began on 19 Apr 2011,
Kathryn Anne Wright - an inactive director whose contract began on 01 Apr 2022 and was terminated on 23 Jan 2023,
Jan Maree Freakley - an inactive director whose contract began on 26 Jul 2007 and was terminated on 19 Apr 2011.
As stated in BizDb's information (last updated on 08 Mar 2024), the company filed 1 address: Po Box 12348, Penrose, Auckland, 1642 (category: postal, office).
Up to 10 Aug 2016, C4 Risk Management Limited had been using 60 Hugo Johnston Drive, Penrose, Auckland as their registered address.
BizDb found previous aliases used by the company: from 26 Jul 2007 to 29 Aug 2011 they were called C 4 Risk Management Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lawton, Christopher Michael (a director) located at Onehunga, Auckland postcode 1061. C4 Risk Management Limited has been categorised as "Security service" (business classification O771245).
Principal place of activity
2/29 Green Lane East, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 60 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 11 Sep 2014 to 10 Aug 2016
Address #2: 940 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 28 Aug 2012 to 11 Sep 2014
Address #3: 2/29 Greenlane East, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 May 2011 to 28 Aug 2012
Address #4: Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Physical & registered address used from 26 Jul 2007 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lawton, Christopher Michael |
Onehunga Auckland 1061 New Zealand |
23 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wright, Kathryn Anne |
Parnell Auckland 1070 New Zealand |
03 Aug 2022 - 23 Jan 2023 |
Individual | Wright, Kathryn Anne |
Parnell Auckland 1010 New Zealand |
03 Aug 2022 - 03 Aug 2022 |
Individual | Freakley, Jan Maree |
Howick Auckland |
26 Jul 2007 - 23 Aug 2011 |
Individual | Wright, Kathryn Anne |
Parnell Auckland 1010 New Zealand |
03 Aug 2022 - 03 Aug 2022 |
Individual | Wright, Kathryn Anne |
Parnell Auckland 1010 New Zealand |
03 Aug 2022 - 03 Aug 2022 |
Director | Kathryn Anne Wright |
Parnell Auckland 1010 New Zealand |
03 Aug 2022 - 03 Aug 2022 |
Director | Kathryn Anne Wright |
Parnell Auckland 1010 New Zealand |
03 Aug 2022 - 03 Aug 2022 |
Director | Kathryn Anne Wright |
Parnell Auckland 1010 New Zealand |
03 Aug 2022 - 03 Aug 2022 |
Christopher Michael Lawton - Director
Appointment date: 19 Apr 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Apr 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Aug 2018
Kathryn Anne Wright - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 23 Jan 2023
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Apr 2022
Jan Maree Freakley - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 19 Apr 2011
Address: Howick, Auckland,
Address used since 26 Jul 2007
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