4m Systems Limited

4M Systems Limited, a registered company, was started on 04 Mar 1994. 9429038787713 is the New Zealand Business Number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. This company has been run by 3 directors: John Francis Mann - an active director whose contract started on 04 Mar 1994,
Michael Thomas Furlong - an inactive director whose contract started on 09 May 1997 and was terminated on 10 May 1997,
Simon William Stockdale - an inactive director whose contract started on 04 Mar 1994 and was terminated on 09 May 1997.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (types include: other, shareregister).
4M Systems Limited had been using Devine Consulting Limited, Unit K - 1St Floor, 383 Khyber Pass Rd, Newmarket, Auckland as their registered address up to 02 Aug 2005.
Former names for the company, as we identified at BizDb, included: from 04 Mar 1994 to 24 May 2012 they were called Tempus Fugit Systems Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9 shares (9%). Finally the 3rd share allocation (41 shares 41%) made up of 2 entities.

Previous addresses

Address #1: Devine Consulting Limited, Unit K - 1st Floor, 383 Khyber Pass Rd, Newmarket, Auckland

Registered address used from 04 Apr 2003 to 02 Aug 2005

Address #2: Devine Consulting Limited, Unit K - Ist Floor, 383 Khyber Pass Rd, Newmarket, Auckland

Physical address used from 04 Apr 2003 to 02 Aug 2005

Address #3: K P M G Peat Marwick, Chartered Accountants, K P M G Centre, 9 Princes Str, Auckland

Registered address used from 25 Mar 1999 to 04 Apr 2003

Address #4: K P M G Peat Marwick, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 02 Apr 1998 to 02 Apr 1998

Address #5: K P M G, Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 02 Apr 1998 to 04 Apr 2003

John Francis Mann - Director

Appointment date: 04 Mar 1994

Michael Thomas Furlong - Director (Inactive)

Appointment date: 09 May 1997

Termination date: 10 May 1997

Simon William Stockdale - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 09 May 1997