4Am Consulting Limited, a registered company, was registered on 19 May 2003. 9429035973423 is the business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. This company has been run by 1 director, named David Charles Plummer - an active director whose contract started on 19 May 2003.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 35 Seaton Road, Murrays Bay, Auckland, 0630 (type: postal, office).
4Am Consulting Limited had been using Flat 3, 100 Aberdeen Road, Campbells Bay, Auckland as their registered address up to 16 Feb 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Arid Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Plummer, David Charles (an individual) located at Murrays Bay, Auckland postcode 0630.
Principal place of activity
35 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Flat 3, 100 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 08 Apr 2020 to 16 Feb 2022
Address #2: 12a Commodore Parry Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 11 Jul 2019 to 08 Apr 2020
Address #3: 16 Sanders Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Jul 2017 to 11 Jul 2019
Address #4: 3 Owens Road, Devonport New Zealand
Physical & registered address used from 22 Sep 2006 to 14 Jul 2017
Address #5: 103 Inglis Street, Seatoun, Wellington, New Zealand
Physical & registered address used from 19 May 2003 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arid Trustees Limited Shareholder NZBN: 9429034393413 |
Auckland Central Auckland 1010 New Zealand |
22 Nov 2007 - |
| Individual | Plummer, David Charles |
Murrays Bay Auckland 0630 New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Plummer, David Charles |
Devonport North Shore City, New Zealand |
19 May 2003 - 14 Sep 2007 |
| Individual | Bailey, Penelope Anne |
Devonport North Shore City New Zealand |
16 May 2006 - 17 Apr 2021 |
| Individual | Bailey, Penelope Anne |
Devonport North Shore City New Zealand |
16 May 2006 - 17 Apr 2021 |
David Charles Plummer - Director
Appointment date: 19 May 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Feb 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 11 Aug 2020
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 12 Oct 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Jul 2019
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