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4pm Group Limited

Type: NZ Limited Company (Ltd)
9429036904181
NZBN
1137711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
166 Redoubt Road
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 22 Nov 2016

4Pm Group Limited, a registered company, was started on 22 May 2001. 9429036904181 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been supervised by 4 directors: Hamish Crooks - an active director whose contract started on 22 May 2001,
Filemoni Timotoe - an inactive director whose contract started on 22 May 2001 and was terminated on 31 Jul 2002,
Manase Lua - an inactive director whose contract started on 22 May 2001 and was terminated on 31 Jul 2002,
Frank Stowers - an inactive director whose contract started on 22 May 2001 and was terminated on 31 Jul 2002.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 166 Redoubt Road, Flat Bush, Auckland, 2019 (types include: registered, physical).
4Pm Group Limited had been using 30 Skelligs Drive, Flat Bush, Auckland as their physical address until 22 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Crooks, Hamish Angus - located at 2019, Flat Bush, Auckland.

Addresses

Principal place of activity

166 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address: 30 Skelligs Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 02 Dec 2015 to 22 Nov 2016

Address: 30 Skelligs Drive, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 17 Nov 2014 to 02 Dec 2015

Address: 86b Michael Jones Drive, Flat Bush, Auckland, 2105 New Zealand

Physical address used from 14 Nov 2012 to 17 Nov 2014

Address: 166 Redoubt Road, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 08 Dec 2011 to 02 Dec 2015

Address: 166 Redoubt Road, Flat Bush, Auckland, 2105 New Zealand

Physical address used from 08 Dec 2011 to 14 Nov 2012

Address: 166 Redoubt Road, Manukau City New Zealand

Physical & registered address used from 28 Jan 2010 to 08 Dec 2011

Address: 28 Chieftain Rise, Manukau City

Physical & registered address used from 22 May 2001 to 28 Jan 2010

Contact info
64 21 369863
Phone
hamish@4pmgroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Crooks, Hamish Angus Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crooks, Jill Flat Bush
Auckland
2105
New Zealand
Individual Crooks, Matthew Iakobo Flat Bush
Auckland
2105
New Zealand
Individual Crooks, Jill Elsbeth Flat Bush
Auckland
2019
New Zealand
Directors

Hamish Crooks - Director

Appointment date: 22 May 2001

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 14 Nov 2016


Filemoni Timotoe - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 31 Jul 2002

Address: Royal Oak,

Address used since 22 May 2001


Manase Lua - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 31 Jul 2002

Address: Otara,

Address used since 22 May 2001


Frank Stowers - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 31 Jul 2002

Address: Manurewa,

Address used since 22 May 2001

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