Fm No 4 Limited was launched on 12 Sep 2016 and issued an NZBN of 9429042556435. The registered LTD company has been run by 2 directors: Kerry Joel Knight - an active director whose contract started on 12 Sep 2016,
Melanie Clair Mercer - an active director whose contract started on 12 Sep 2016.
As stated in BizDb's information (last updated on 01 May 2024), this company uses 1 address: Level 1, 4 Brown Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Up until 21 Aug 2017, Fm No 4 Limited had been using Level 3, 62 Victoria Street West, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Knight, Kerry Joel (a director) located at Takapuna, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mercer, Melanie Clair - located at Herne Bay, Auckland. Fm No 4 Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Level 3, 62 Victoria Street West, Auckland, 1141 New Zealand
Registered & physical address used from 12 Sep 2016 to 21 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Knight, Kerry Joel |
Takapuna Auckland 0620 New Zealand |
12 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mercer, Melanie Clair |
Herne Bay Auckland 1011 New Zealand |
12 Sep 2016 - |
Kerry Joel Knight - Director
Appointment date: 12 Sep 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 12 Sep 2016
Melanie Clair Mercer - Director
Appointment date: 12 Sep 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Sep 2016
The Square Gl Limited
Level 1
Verace Limited
4 Brown Street
El Sizzling Chorizo Limited
4 Brown Street
Waterloo Quay Projects Limited
Level 1
Queenstown Gateway Trustee Limited
Level 1
Gt North Road Trust Limited
Level 1
Ewing Investments Limited
6 Brown Street
Fm Appointor Limited
Level 1
Fm Management Limited
Level 1
Fm No 1 Limited
Level 1
Fm No 2 Limited
Level 1
Fm No 3 Limited
Level 1