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Fourth Limited

Type: NZ Limited Company (Ltd)
9429041548721
NZBN
5542627
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 13, 490 South Titirangi Road
Titirangi
Auckland 0642 0604
New Zealand
Physical & registered & service address used since 17 Aug 2022

Fourth Limited was registered on 19 Dec 2014 and issued a number of 9429041548721. This registered LTD company has been managed by 2 directors: Yihan Song - an active director whose contract began on 19 Dec 2014,
Yun Gong - an active director whose contract began on 19 Dec 2014.
As stated in BizDb's database (updated on 10 Apr 2024), this company uses 1 address: Unit 13, 490 South Titirangi Road, Titirangi, Auckland 0642, 0604 (types include: physical, registered).
Up to 17 Aug 2022, Fourth Limited had been using 30 Landing Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Casa Bella Group Limited (an entity) located at Titirangi, Auckland postcode 0604. Fourth Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 30 Landing Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 16 Aug 2021 to 17 Aug 2022

Address: 73 West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 19 Dec 2014 to 16 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Casa Bella Group Limited
Shareholder NZBN: 9429037058463
Titirangi
Auckland
0604
New Zealand
Directors

Yihan Song - Director

Appointment date: 19 Dec 2014

Address: Picton, Picton, 7220 New Zealand

Address used since 31 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015


Yun Gong - Director

Appointment date: 19 Dec 2014

Address: Picton, Picton, 7220 New Zealand

Address used since 31 Jul 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2015

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