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Four Us Four Limited

Type: NZ Limited Company (Ltd)
9429035789598
NZBN
1389847
Company Number
Registered
Company Status
Current address
62 Waimarie Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Aug 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Foley, Rodney David Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 10000
Individual Millet, Charles Christian Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bouquet, Louis Redvale
North Shore City, Auckland
Individual Millet, Roland Maurice Te Atatu
Auckland
Directors

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

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