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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Cannell, Gary Walter |
Rd 6 Tauranga 3176 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Booth, Jessica Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jul 2011 - |
Director | Jessica Elizabeth Booth |
Papamoa Tauranga 3118 New Zealand |
14 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Jan Elizabeth |
Rd 6 Tauranga 3176 New Zealand |
14 Jul 2011 - 18 Nov 2022 |
Director | Rebekka Sara Plane |
Papamoa Beach Papamoa 3118 New Zealand |
14 Jul 2011 - 06 Sep 2013 |
Individual | Plane, Rebekka Sara |
Papamoa Beach Papamoa 3118 New Zealand |
14 Jul 2011 - 06 Sep 2013 |
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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