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C-4 Consulting Limited

Type: NZ Limited Company (Ltd)
9429031866897
NZBN
2332089
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Flat 1, 35 Cliff Road
St Heliers
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 31 Oct 2011
24b East Coast Road
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2021
24b East Coast Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 15 Apr 2021

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).

Addresses

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

Contact info
64 21 544500
Phone
64 21 500665
Phone
ianronaldward@gmail.com
Email
tim.white@bssw.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual White, Margaret Catherine Milford, North Shore City

New Zealand
Individual White, Timothy Roy Milford, North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual White, Timothy Roy Milford, North Shore City

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual White, Timothy Roy Milford, North Shore City

New Zealand
Individual White, Margaret Catherine Milford, North Shore City

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual White, Timothy Roy Milford, North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Ian Ronald St Heliers
Auckland

New Zealand
Individual Ward, Ian Ronald St Heliers
Auckland

New Zealand
Individual Vreeburg, Mireille Glendowie, Auckland

New Zealand
Individual Ward, Margaret Alison St Heliers
Auckland

New Zealand
Individual Ward, Ian Ronald St Heliers
Auckland

New Zealand
Entity Systems Planning Associates Limited
Shareholder NZBN: 9429038711008
Company Number: 624354
Individual Vreeburg, Jurgen 1071, Glendowie, Auckland

New Zealand
Entity Systems Planning Associates Limited
Shareholder NZBN: 9429038711008
Company Number: 624354
Directors

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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