C4 Energy Limited, a registered company, was registered on 18 Mar 2010. 9429031625371 is the NZ business number it was issued. The company has been supervised by 3 directors: Nicholas Dean Franklin - an active director whose contract began on 18 Mar 2010,
Michael John Foley - an inactive director whose contract began on 22 Mar 2010 and was terminated on 21 Jul 2011,
Roger Stirling Finn - an inactive director whose contract began on 18 Mar 2010 and was terminated on 09 May 2011.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (category: physical, service).
C4 Energy Limited had been using Shop 61, Turangi Town Centre, Turangi as their registered address until 03 May 2022.
More names for this company, as we found at BizDb, included: from 18 Mar 2010 to 14 Mar 2012 they were called Control 4 Energy Systems Limited.
A single entity controls all company shares (exactly 150000 shares) - Control 4 Holdings Limited - located at 3334, Turangi, Turangi.
Previous addresses
Address: Shop 61, Turangi Town Centre, Turangi, 3334 New Zealand
Registered & physical address used from 25 Jun 2021 to 03 May 2022
Address: Apartment 309, 141 Pakenham Street West, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2021 to 25 Jun 2021
Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Physical & registered address used from 07 Oct 2020 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2019 to 07 Oct 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2016 to 02 Dec 2019
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2010 to 10 May 2016
Basic Financial info
Total number of Shares: 150000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Control 4 Holdings Limited Shareholder NZBN: 9429031625685 |
Turangi Turangi 3334 New Zealand |
18 Mar 2010 - |
Nicholas Dean Franklin - Director
Appointment date: 18 Mar 2010
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2019
Michael John Foley - Director (Inactive)
Appointment date: 22 Mar 2010
Termination date: 21 Jul 2011
Address: Orakei, Auckland 1071,
Address used since 22 Mar 2010
Roger Stirling Finn - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 09 May 2011
Address: Rd 2, Silverdale 0922,
Address used since 18 Mar 2010
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