Block Rd 4 Limited was registered on 04 Mar 2016 and issued a New Zealand Business Number of 9429042221852. This registered LTD company has been supervised by 6 directors: Karen Michelle Hills - an active director whose contract started on 04 Mar 2016,
Vicki Jane Cowley - an active director whose contract started on 04 Mar 2016,
Mark Anthony Wood - an active director whose contract started on 04 Mar 2016,
Jay Alan James Cowley - an active director whose contract started on 04 Mar 2016,
Sally Laurinda Gray - an active director whose contract started on 04 Mar 2016.
According to BizDb's data (updated on 27 Feb 2024), the company uses 1 address: Chartered Accountants, 26 Duke Street, Cambridge, 3434 (types include: physical, registered).
Up to 03 Aug 2017, Block Rd 4 Limited had been using Chartered Accountants, 26 Duke Street, Cambridge as their physical address.
A total of 1200 shares are allotted to 3 groups (9 shareholders in total). When considering the first group, 400 shares are held by 3 entities, namely:
Wood, Mark Anthony (a director) located at Cambridge postcode 3496,
Hills, Karen Michelle (a director) located at Cambridge postcode 3496,
Treisht Services 2022 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434.
The 2nd group consists of 3 shareholders, holds 33.33% shares (exactly 400 shares) and includes
Burgess, Kevin John - located at Rd 2, Cambridge,
Cowley, Vicki Jane - located at Rd 4, Cambridge,
Cowley, Jay Alan James - located at Rd 4, Cambridge.
The next share allocation (400 shares, 33.33%) belongs to 3 entities, namely:
Clarke, Peter Richard, located at Ngaruawahia (an individual),
Gray, Alasdair David Angus, located at Te Miro, Cambridge (a director),
Gray, Sally Laurinda, located at Te Miro, Cambridge (a director). Block Rd 4 Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Chartered Accountants, 26 Duke Street, Cambridge, 3434 New Zealand
Physical & registered address used from 04 Mar 2016 to 03 Aug 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Director | Wood, Mark Anthony |
Cambridge 3496 New Zealand |
04 Mar 2016 - |
Director | Hills, Karen Michelle |
Cambridge 3496 New Zealand |
04 Mar 2016 - |
Entity (NZ Limited Company) | Treisht Services 2022 Limited Shareholder NZBN: 9429050546589 |
36 Lake Street Cambridge 3434 New Zealand |
08 Aug 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Burgess, Kevin John |
Rd 2 Cambridge 3494 New Zealand |
04 Mar 2016 - |
Director | Cowley, Vicki Jane |
Rd 4 Cambridge 3496 New Zealand |
04 Mar 2016 - |
Director | Cowley, Jay Alan James |
Rd 4 Cambridge 3496 New Zealand |
04 Mar 2016 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Clarke, Peter Richard |
Ngaruawahia 3288 New Zealand |
04 Mar 2016 - |
Director | Gray, Alasdair David Angus |
Te Miro Cambridge 3496 New Zealand |
04 Mar 2016 - |
Director | Gray, Sally Laurinda |
Te Miro Cambridge 3496 New Zealand |
04 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
04 Mar 2016 - 08 Aug 2022 |
Entity | Cooney Trustees 2014 Limited Shareholder NZBN: 9429041095003 Company Number: 4963579 |
Cambridge Cambridge 3434 New Zealand |
04 Mar 2016 - 08 Aug 2022 |
Karen Michelle Hills - Director
Appointment date: 04 Mar 2016
Address: Cambridge, 3496 New Zealand
Address used since 04 Mar 2016
Vicki Jane Cowley - Director
Appointment date: 04 Mar 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 17 Jul 2018
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Mar 2016
Mark Anthony Wood - Director
Appointment date: 04 Mar 2016
Address: Cambridge, 3496 New Zealand
Address used since 04 Mar 2016
Jay Alan James Cowley - Director
Appointment date: 04 Mar 2016
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 17 Jul 2018
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 04 Mar 2016
Sally Laurinda Gray - Director
Appointment date: 04 Mar 2016
Address: Te Miro, Cambridge, 3496 New Zealand
Address used since 04 Mar 2016
Alasdair David Angus Gray - Director
Appointment date: 04 Mar 2016
Address: Te Miro, Cambridge, 3496 New Zealand
Address used since 04 Mar 2016
Paramount Scaffolding Limited
Accounted4 Ltd
Life Of Riley Limited
Charteredaccountants
Hence Investments Limited
Chartered Accountants
Matt O'brien Construction Limited
Chartered Accountants
Jc Van Der Valk Limited
Chartered Accountants
Iron Hill Farms Limited
Chartered Accountants
Charlie-hobson Limited
Chartered Accountants
Hence Investments Limited
Chartered Accountants
Laaec Limited
Chartered Accountants
Maple Leaf Investments Limited
Chartered Accountants
Pmp Investments Limited
Chartered Accountants
Syme Pacific Limited
Chartered Accountants