F 4 Investments Limited was registered on 21 May 2007 and issued a New Zealand Business Number of 9429033393827. This registered LTD company has been managed by 4 directors: Maria Anne Lui - an active director whose contract began on 21 May 2007,
Ross Michael Gerry - an active director whose contract began on 21 May 2007,
Amanda Ann Bainbridge - an inactive director whose contract began on 21 May 2007 and was terminated on 01 Apr 2009,
Grant Geoffrey Bainbridge - an inactive director whose contract began on 21 May 2007 and was terminated on 01 Apr 2009.
As stated in BizDb's data (updated on 07 Apr 2024), this company registered 1 address: 13-17 Putaitai St, Stoke, Nelson, 7041 (type: physical, registered).
Up until 27 Feb 2015, F 4 Investments Limited had been using Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gerry, Ross Michael (an individual) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lui, Maria Anne - located at Maraetai, Auckland.
Previous addresses
Address: Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson New Zealand
Registered address used from 21 May 2007 to 27 Feb 2015
Address: 13-17 Putaitai St, Stoke, Nelson New Zealand
Physical address used from 21 May 2007 to 27 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gerry, Ross Michael |
Maraetai Auckland 2018 New Zealand |
21 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lui, Maria Anne |
Maraetai Auckland 2018 New Zealand |
21 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bainbridge, Grant Geoffrey |
Richmond Nelson |
21 May 2007 - 05 Jun 2009 |
| Individual | Bainbridge, Amanda Ann |
Richmond Nelson |
21 May 2007 - 05 Jun 2009 |
Maria Anne Lui - Director
Appointment date: 21 May 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Jan 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2009
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 01 Apr 2009
Ross Michael Gerry - Director
Appointment date: 21 May 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Jan 2023
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Apr 2009
Address: Opawa, Christchurch, 8023 New Zealand
Address used since 01 Apr 2009
Amanda Ann Bainbridge - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 01 Apr 2009
Address: Richmond, Nelson,
Address used since 21 May 2007
Grant Geoffrey Bainbridge - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 01 Apr 2009
Address: Richmond, Nelson,
Address used since 21 May 2007
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