A4 Angels Nz Limited was started on 18 Dec 2012 and issued an NZBN of 9429030451476. This registered LTD company has been supervised by 3 directors: Ruth Barbara Kenyon-Slade - an active director whose contract began on 18 Dec 2012,
Mark Douglas Kenyon-Slade - an active director whose contract began on 18 Dec 2012,
Gregory James Kenyon-Slade - an inactive director whose contract began on 21 Oct 2015 and was terminated on 26 Mar 2020.
According to our information (updated on 11 Apr 2024), this company filed 1 address: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical).
Up to 27 Nov 2018, A4 Angels Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kenyon-Slade, Mark Douglas (a director) located at Durbanville, Cape Town postcode 7550.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kenyon-Slade, Ruth Barbara - located at Durbanville, Cape Town. A4 Angels Nz Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Apr 2018 to 27 Nov 2018
Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Dec 2012 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kenyon-slade, Mark Douglas |
Durbanville Cape Town 7550 South Africa |
18 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kenyon-slade, Ruth Barbara |
Durbanville Cape Town 7550 South Africa |
18 Dec 2012 - |
Ruth Barbara Kenyon-slade - Director
Appointment date: 18 Dec 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Nov 2018
Address: Durbanville, Cape Town, 7550 South Africa
Address used since 18 Dec 2012
Mark Douglas Kenyon-slade - Director
Appointment date: 18 Dec 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Nov 2018
Address: Durbanville, Cape Town, 7550 South Africa
Address used since 18 Dec 2012
Gregory James Kenyon-slade - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 26 Mar 2020
ASIC Name: Mustardseed 101 Pty Ltd
Address: Bonner, Act, 2914 Australia
Address used since 21 Oct 2015
Address: Bonner, Act, 2914 Australia
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