North Shore 4X4 Limited, a registered company, was launched on 22 Oct 1998. 9429037737078 is the business number it was issued. This company has been run by 4 directors: Stuart James Cocking - an active director whose contract began on 01 Jun 2005,
Marcel Bernard Schreuder - an inactive director whose contract began on 01 Jun 2005 and was terminated on 19 Jul 2012,
Anthony Donald Browne - an inactive director whose contract began on 22 Oct 1998 and was terminated on 01 Oct 2004,
Lynette Jennifer Browne - an inactive director whose contract began on 22 Oct 1998 and was terminated on 08 Jul 2003.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 34 Hillside Road, Glenfield, Auckland, 0629 (category: postal, office).
North Shore 4X4 Limited had been using 34 Hillside Road, Glenfield, Auckland as their registered address up to 13 Apr 2000.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
34 Hillside Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 34 Hillside Road, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: 44 Frank Evans Place, Henderson, Auckland
Physical address used from 23 Oct 1998 to 27 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cocking, Stuart James |
State Highway 16 Rd 4, Warkworth |
23 Sep 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cocking, Jane Margaret |
State Highway 16 Rd 4, Warkworth New Zealand |
23 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schreuder, Andrea Robyn |
Stillwater New Zealand |
23 Sep 2005 - 23 Jul 2012 |
Individual | Picard, Mark Arthur |
Sunnynook Auckland |
22 Oct 1998 - 23 Sep 2005 |
Individual | Schreuder, Marcel Bernard |
Stillwater |
23 Sep 2005 - 23 Jul 2012 |
Individual | Picard, Derek Raymond |
Browns Bay Auckland |
22 Oct 1998 - 23 Sep 2005 |
Individual | Browne, Anthony Donald |
Henderson Auckland |
22 Oct 1998 - 23 Sep 2005 |
Individual | Browne, Lynette Jennifer |
Henderson Auckland |
22 Oct 1998 - 23 Sep 2005 |
Stuart James Cocking - Director
Appointment date: 01 Jun 2005
Address: State Highway 16, Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jun 2005
Marcel Bernard Schreuder - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 19 Jul 2012
Address: Stillwater, 0993 New Zealand
Address used since 01 Jun 2005
Anthony Donald Browne - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 01 Oct 2004
Address: Henderson, Auckland,
Address used since 22 Oct 1998
Lynette Jennifer Browne - Director (Inactive)
Appointment date: 22 Oct 1998
Termination date: 08 Jul 2003
Address: Henderson, Auckland,
Address used since 22 Oct 1998
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