Four Us Four Limited, a registered company, was incorporated on 02 Oct 2003. 9429035789598 is the NZBN it was issued. The company has been managed by 6 directors: Charles Christian Millet - an active director whose contract began on 02 Oct 2003,
Rodney David Foley - an active director whose contract began on 02 Oct 2003,
Marie Therese Millet - an active director whose contract began on 01 Aug 2006,
Robyn Mary Foley - an inactive director whose contract began on 01 Aug 2006 and was terminated on 29 Mar 2012,
Louis Bouquet - an inactive director whose contract began on 02 Oct 2003 and was terminated on 01 Aug 2006.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 62 Waimarie Street, St Heliers, Auckland, 1071 (category: registered, physical).
Four Us Four Limited had been using 985E Mt Eden Road, Three Kings, Auckland as their physical address up until 25 Aug 2022.
A total of 40000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (25%).
Previous addresses
Address: 985e Mt Eden Road, Three Kings, Auckland New Zealand
Physical & registered address used from 06 Aug 2004 to 25 Aug 2022
Address: 7 Hawera Road, Kohimarama, Auckland
Registered & physical address used from 02 Oct 2003 to 06 Aug 2004
Basic Financial info
Total number of Shares: 40000
Annual return filing month: July
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Foley, Rodney David |
Kohimarama Auckland |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Millet, Charles Christian |
Kohimarama Auckland |
02 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bouquet, Louis |
Redvale North Shore City, Auckland |
02 Oct 2003 - 07 Aug 2006 |
Individual | Millet, Roland Maurice |
Te Atatu Auckland |
02 Oct 2003 - 07 Aug 2006 |
Charles Christian Millet - Director
Appointment date: 02 Oct 2003
Address: Kohimarama, Auckland, 1010 New Zealand
Address used since 02 Oct 2003
Rodney David Foley - Director
Appointment date: 02 Oct 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Oct 2003
Marie Therese Millet - Director
Appointment date: 01 Aug 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2006
Robyn Mary Foley - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 29 Mar 2012
Address: Kohimarama,
Address used since 01 Aug 2006
Louis Bouquet - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 01 Aug 2006
Address: Redvale, North Shore City, Auckland,
Address used since 02 Oct 2003
Roland Maurice Millet - Director (Inactive)
Appointment date: 02 Oct 2003
Termination date: 01 Aug 2006
Address: Te Atatu, Auckland,
Address used since 02 Oct 2003
H.d. & R. Ranchhod Limited
914a Mt Eden Road
Cazador Trustees Limited
1/15 Queensway
W.h. Corman Developments Limited
1/15 Queensway
Mikim Stringer Limited
11a Queensway
Oliosai Limited
5 Queensway
Dsv Property Investments Limited
29a Queensway