C-4 Consulting Limited was registered on 30 Oct 2009 and issued an NZ business identifier of 9429031866897. This registered LTD company has been run by 4 directors: Timothy Roy White - an active director whose contract started on 30 Oct 2009,
Ian Ronald Ward - an inactive director whose contract started on 30 Oct 2009 and was terminated on 19 Feb 2021,
Jurgen Vreeburg - an inactive director whose contract started on 30 Oct 2009 and was terminated on 31 Oct 2011,
Dayal Philips - an inactive director whose contract started on 30 Oct 2009 and was terminated on 21 Sep 2010.
As stated in the BizDb data (updated on 16 Feb 2024), this company registered 3 addresses: 24B East Coast Road, Milford, Auckland, 0620 (registered address),
24B East Coast Road, Milford, Auckland, 0620 (physical address),
24B East Coast Road, Milford, Auckland, 0620 (service address),
24B East Coast Road, Milford, Auckland, 0620 (other address) among others.
Up to 15 Apr 2021, C-4 Consulting Limited had been using Flat 1, 35 Cliff Road, St Heliers, Auckland as their registered address.
A total of 2000 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 499 shares are held by 2 entities, namely:
White, Margaret Catherine (an individual) located at Milford, North Shore City,
White, Timothy Roy (an individual) located at Milford, North Shore City.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
White, Timothy Roy - located at Milford, North Shore City.
The third share allocation (499 shares, 24.95%) belongs to 2 entities, namely:
White, Timothy Roy, located at Milford, North Shore City (an individual),
White, Margaret Catherine, located at Milford, North Shore City (an individual). C-4 Consulting Limited was classified as "Management services nec" (business classification M696297).
Principal place of activity
24b East Coast Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: Flat 1, 35 Cliff Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 08 Nov 2011 to 15 Apr 2021
Address #2: 18 Rochdale Avenue, 1071, Glendowie, Auckland New Zealand
Registered & physical address used from 30 Oct 2009 to 08 Nov 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | White, Margaret Catherine |
Milford, North Shore City New Zealand |
30 Oct 2009 - |
Individual | White, Timothy Roy |
Milford, North Shore City New Zealand |
30 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | White, Timothy Roy |
Milford, North Shore City New Zealand |
30 Oct 2009 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | White, Timothy Roy |
Milford, North Shore City New Zealand |
30 Oct 2009 - |
Individual | White, Margaret Catherine |
Milford, North Shore City New Zealand |
30 Oct 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | White, Timothy Roy |
Milford, North Shore City New Zealand |
30 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, Ian Ronald |
St Heliers Auckland New Zealand |
30 Oct 2009 - 07 Apr 2021 |
Individual | Ward, Ian Ronald |
St Heliers Auckland New Zealand |
30 Oct 2009 - 07 Apr 2021 |
Individual | Vreeburg, Mireille |
Glendowie, Auckland New Zealand |
30 Oct 2009 - 09 Nov 2011 |
Individual | Ward, Margaret Alison |
St Heliers Auckland New Zealand |
30 Oct 2009 - 07 Apr 2021 |
Individual | Ward, Ian Ronald |
St Heliers Auckland New Zealand |
30 Oct 2009 - 07 Apr 2021 |
Entity | Systems Planning Associates Limited Shareholder NZBN: 9429038711008 Company Number: 624354 |
30 Oct 2009 - 30 Oct 2010 | |
Individual | Vreeburg, Jurgen |
1071, Glendowie, Auckland New Zealand |
30 Oct 2009 - 09 Nov 2011 |
Entity | Systems Planning Associates Limited Shareholder NZBN: 9429038711008 Company Number: 624354 |
30 Oct 2009 - 30 Oct 2010 |
Timothy Roy White - Director
Appointment date: 30 Oct 2009
Address: 24 East Coast Road, Milford, North Shore City, 0620 New Zealand
Address used since 08 Apr 2010
Ian Ronald Ward - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 19 Feb 2021
Address: 35 Cliff Road, Saint Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2010
Jurgen Vreeburg - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 31 Oct 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Apr 2010
Dayal Philips - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 21 Sep 2010
Address: Remuera, Auckland, New Zealand
Address used since 30 Oct 2009
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