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C 4 Group Limited

Type: NZ Limited Company (Ltd)
9429034576236
NZBN
1685683
Company Number
Registered
Company Status
91805278
GST Number
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
305a Neilson St
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 10 Mar 2016
305a Neilson St
Onehunga
Auckland 1061
New Zealand
Delivery & office address used since 21 Mar 2020
P O Box 12348
Penrose
Auckland 1642
New Zealand
Postal address used since 21 Mar 2020


C 4 Group Limited was registered on 25 Aug 2005 and issued an NZ business number of 9429034576236. The registered LTD company has been supervised by 2 directors: Christopher Michael Lawton - an active director whose contract began on 25 Aug 2005,
Kathryn Anne Wright - an active director whose contract began on 17 Apr 2011.
As stated in BizDb's database (last updated on 16 Mar 2024), this company registered 1 address: P O Box 16518, Bethlehem, Tauranga, 3147 (types include: postal, registered).
Up until 10 Mar 2016, C 4 Group Limited had been using 60 Hugo Johnston Drive, Penrose, Auckland as their physical address.
BizDb found more names used by this company: from 25 Aug 2005 to 21 Nov 2005 they were called Protective Response International (2000) Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wright, Kathryn Anne (an individual) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lawton, Christopher Michael - located at Auckland Central, Auckland. C 4 Group Limited is categorised as "Tertiary institutional education - except polytechnics and universities" (business classification P810150).

Addresses

Other active addresses

Address #4: 180 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 05 Feb 2024

Address #5: P O Box 16518, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 06 Mar 2024

Principal place of activity

305a Neilson St, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 60 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 31 Mar 2014 to 10 Mar 2016

Address #2: 940 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 20 Mar 2012 to 31 Mar 2014

Address #3: 179 Cook Street, Howick, Auckland New Zealand

Registered & physical address used from 11 Sep 2006 to 20 Mar 2012

Address #4: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland

Physical & registered address used from 25 Aug 2005 to 11 Sep 2006

Contact info
64 09 6367339
06 Mar 2023
64 274 648660
26 Mar 2019 Phone
kathy@c4group.co.nz
06 Mar 2023 nzbn-reserved-invoice-email-address-purpose
colin@c4group.co.nz
04 Mar 2021 Email
colin@c4group.co.nz
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.c4group.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wright, Kathryn Anne Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lawton, Christopher Michael Auckland Central
Auckland
1010
New Zealand
Directors

Christopher Michael Lawton - Director

Appointment date: 25 Aug 2005

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Feb 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Dec 2017

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 21 Oct 2019


Kathryn Anne Wright - Director

Appointment date: 17 Apr 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Mar 2023

Address: Parnell, Auckland, 1010 New Zealand

Address used since 03 Mar 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 31 Mar 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Feb 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Dec 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 23 Oct 2019

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