4M Family Limited, a registered company, was started on 10 Jul 2013. 9429030143609 is the number it was issued. "Civil engineering service" (ANZSIC M692320) is how the company is classified. This company has been run by 2 directors: Liqian Huang - an active director whose contract began on 10 Jul 2013,
Liuqing Yang - an active director whose contract began on 07 Aug 2020.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 3 Eunans Close, Flat Bush, Auckland, 2019 (types include: physical, service).
4M Family Limited had been using 199A Hillsborough Road, Hillsborough Road, Auckland as their registered address up to 06 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).
Previous addresses
Address: 199a Hillsborough Road, Hillsborough Road, Auckland, 1042 New Zealand
Registered & physical address used from 01 Mar 2017 to 06 Jul 2020
Address: 15 Te Otinga Place, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Jan 2014 to 01 Mar 2017
Address: 41 Sandhurst Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 10 Jul 2013 to 03 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Yang, Liuqing |
Flat Bush Auckland 2019 New Zealand |
07 Aug 2020 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Huang, Liqian |
Flat Bush Auckland 2019 New Zealand |
10 Jul 2013 - |
Liqian Huang - Director
Appointment date: 10 Jul 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 10 Nov 2018
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 May 2016
Liuqing Yang - Director
Appointment date: 07 Aug 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Aug 2020
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