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C4 Limited

Type: NZ Limited Company (Ltd)
9429031020312
NZBN
3471316
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
2 Minden Hill Lane
Rd 6
Tauranga 3176
New Zealand
Registered & physical & service address used since 15 Jul 2022

C4 Limited was registered on 14 Jul 2011 and issued a business number of 9429031020312. The registered LTD company has been run by 4 directors: Gary Walter Cannell - an active director whose contract began on 01 Sep 2014,
Jan Elizabeth Booth - an inactive director whose contract began on 14 Jul 2011 and was terminated on 18 Nov 2022,
Jessica Elizabeth Booth - an inactive director whose contract began on 14 Jul 2011 and was terminated on 17 Nov 2015,
Rebekka Sara Plane - an inactive director whose contract began on 14 Jul 2011 and was terminated on 30 Aug 2013.
As stated in BizDb's information (last updated on 25 Feb 2024), the company filed 1 address: 2 Minden Hill Lane, Rd 6, Tauranga, 3176 (types include: registered, physical).
Until 15 Jul 2022, C4 Limited had been using 123B Ranch Road, Mt Maunganui as their physical address.
BizDb identified other names used by the company: from 13 Jul 2011 to 17 Sep 2014 they were named Bellanova Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Cannell, Gary Walter (an individual) located at Rd 6, Tauranga postcode 3176.
Another group consists of 2 shareholders, holds 33% shares (exactly 33 shares) and includes
Booth, Jessica Elizabeth - located at Mount Maunganui, Mount Maunganui,
Jessica Booth - located at Papamoa, Tauranga. C4 Limited is classified as "Clothing retailing" (business classification G425115).

Addresses

Previous addresses

Address: 123b Ranch Road, Mt Maunganui, 3116 New Zealand

Physical & registered address used from 14 Jul 2017 to 15 Jul 2022

Address: 39a Domain Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 13 Jun 2016 to 14 Jul 2017

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Physical address used from 08 Dec 2014 to 13 Jun 2016

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 12 Jun 2014 to 13 Jun 2016

Address: 74a Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 11 Jun 2014 to 12 Jun 2014

Address: 7 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 14 Jul 2011 to 08 Dec 2014

Address: 646 Manawahe Road, Matata, Bay Of Plenty, 3194 New Zealand

Registered address used from 14 Jul 2011 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Cannell, Gary Walter Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Booth, Jessica Elizabeth Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Jessica Elizabeth Booth Papamoa
Tauranga
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Jan Elizabeth Rd 6
Tauranga
3176
New Zealand
Director Rebekka Sara Plane Papamoa Beach
Papamoa
3118
New Zealand
Individual Plane, Rebekka Sara Papamoa Beach
Papamoa
3118
New Zealand
Directors

Gary Walter Cannell - Director

Appointment date: 01 Sep 2014

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 07 Jul 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2014


Jan Elizabeth Booth - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 18 Nov 2022

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 07 Jul 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Jul 2011


Jessica Elizabeth Booth - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 17 Nov 2015

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 14 Jul 2011


Rebekka Sara Plane - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 30 Aug 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 14 Jul 2011

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