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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wright, Kathryn Anne |
Bethlehem Tauranga 3110 New Zealand |
17 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lawton, Christopher Michael |
Auckland Central Auckland 1010 New Zealand |
25 Aug 2005 - |
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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