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C4ward Limited

Type: NZ Limited Company (Ltd)
9429031587440
NZBN
2450276
Company Number
Registered
Company Status
G431050
Industry classification code
G431050 Internet Retailing
Industry classification description
Current address
10 Papaku Road
Otahuhu
Auckland 1062
New Zealand
Registered address used since 01 Dec 2014
151 Victoria Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 28 Nov 2015
10 Papaku Road, Otahuhu
Auckland 1062
New Zealand
Other address (Address for Records) used since 10 Dec 2018

C4Ward Limited was registered on 13 Apr 2010 and issued an NZBN of 9429031587440. The registered LTD company has been managed by 2 directors: Gary David Curtis - an active director whose contract started on 13 Apr 2010,
Carolin G. - an active director whose contract started on 28 Oct 2015.
According to BizDb's information (last updated on 15 Sep 2020), the company registered 5 addresess: 10 Papaku Road, Otahuhu, Auckland, 1062 (physical address),
10 Papaku Road, Auckland, 1062 (other address),
10 Papaku Road, Otahuhu, Auckland, 1062 (other address),
151 Victoria Street, Auckland Central, Auckland, 1010 (other address) among others.
Up to 18 Dec 2018, C4Ward Limited had been using 151 Victoria Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gary Curtis (an individual) located at Ararat Vic postcode 3377.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carolin G. - located at Grey Lynn, Auckland. C4Ward Limited was classified as "G431050 Internet retailing" (ANZSIC G431050).

Addresses

Other active addresses

Address #4: 10 Papaku Road, Auckland, 1062 New Zealand

Other address (Address For Share Register) used from 10 Dec 2018

Address #5: 10 Papaku Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 18 Dec 2018

Previous addresses

Address #1: 151 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 07 Dec 2015 to 18 Dec 2018

Address #2: 10 Papaku Road, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 01 Dec 2014 to 07 Dec 2015

Address #3: Suite 2996, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Jan 2011 to 01 Dec 2014

Address #4: Suite 2996, 24b Moorefield Rd, Johnsonville, Wellington 6037 New Zealand

Registered & physical address used from 13 Apr 2010 to 27 Jan 2011

Contact info
64 210 513729
Phone
carolingensecke@gmx.net
Email
www.c4ward.net
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gary David Curtis Ararat Vic
3377
Australia
Shares Allocation #2 Number of Shares: 50
Director Carolin G. Grey Lynn
Auckland
1021
New Zealand
Directors

Gary David Curtis - Director

Appointment date: 13 Apr 2010

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 30 Oct 2015


Carolin G. - Director

Appointment date: 28 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Nov 2016

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