Four Guys Limited was registered on 19 May 2014 and issued a business number of 9429041241769. This registered LTD company has been run by 4 directors: Gavin Charles Tombs - an active director whose contract started on 19 May 2014,
Richard James Waugh - an inactive director whose contract started on 19 May 2014 and was terminated on 21 Dec 2022,
Aaron Thomas Johnson - an inactive director whose contract started on 19 May 2014 and was terminated on 09 Aug 2019,
Andrew Bryce Francis - an inactive director whose contract started on 19 May 2014 and was terminated on 09 Aug 2019.
According to BizDb's information (updated on 21 Apr 2024), the company registered 1 address: 129F Flightys Road, Rd 1, Porirua, 5381 (category: registered, service).
Until 15 Mar 2019, Four Guys Limited had been using 31G Railway Ave, Alicetown, Lower Hutt as their registered address.
A total of 180 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 178 shares are held by 1 entity, namely:
Nirvana Estate Trust (an other) located at Rd 1, Porirua postcode 5381.
The second group consists of 1 shareholder, holds 1.11 per cent shares (exactly 2 shares) and includes
Tombs, Gavin Charles - located at Rd 1, Porirua. Four Guys Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Unit C, 2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: 31g Railway Ave, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 06 Mar 2019 to 15 Mar 2019
Address #2: Unit C, 2 Centennial Highway, Ngauranga, Wellington, 6035 New Zealand
Registered & physical address used from 17 Feb 2015 to 06 Mar 2019
Address #3: 18 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 19 May 2014 to 17 Feb 2015
Basic Financial info
Total number of Shares: 180
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 178 | |||
| Other (Other) | Nirvana Estate Trust |
Rd 1 Porirua 5381 New Zealand |
14 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Tombs, Gavin Charles |
Rd 1 Porirua 5381 New Zealand |
19 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Breakwater Trust |
Lyall Bay Wellington 6022 New Zealand |
14 Aug 2019 - 10 Jan 2023 |
| Entity | Thunderbirds No 2 Limited Shareholder NZBN: 9429034236369 Company Number: 1789079 |
Rd 1 Porirua 5381 New Zealand |
10 Jan 2023 - 08 Feb 2023 |
| Individual | Waugh, Richard James |
Lyall Bay Wellington 6022 New Zealand |
19 May 2014 - 10 Jan 2023 |
| Entity | C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 |
Stokes Valley Lower Hutt New Zealand |
19 May 2014 - 14 Aug 2019 |
| Individual | Johnson, Aaron Thomas |
Stokes Valley Lower Hutt 5019 New Zealand |
19 May 2014 - 14 Aug 2019 |
| Individual | Francis, Andrew Bryce |
Paraparaumu Paraparaumu 5032 New Zealand |
19 May 2014 - 14 Aug 2019 |
| Entity | C.i.a. Security Limited Shareholder NZBN: 9429033081670 Company Number: 2017741 |
Stokes Valley Lower Hutt 5019 New Zealand |
19 May 2014 - 14 Aug 2019 |
Gavin Charles Tombs - Director
Appointment date: 19 May 2014
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 19 May 2014
Richard James Waugh - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 21 Dec 2022
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 19 May 2014
Aaron Thomas Johnson - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 09 Aug 2019
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 17 Jan 2018
Andrew Bryce Francis - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 09 Aug 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 19 May 2014
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