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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
M696297 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
Flat 1, 35 Cliff Road
St Heliers
Auckland 1071
New Zealand
Registered & physical address used since 08 Nov 2011

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: Ian Ronald Ward - an active director whose contract started on 30 Oct 2009,
Timothy Roy White - an active director whose contract started on 30 Oct 2009,
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 BizDb's data (updated on 14 Sep 2020), this company registered 1 address: Flat 1, 35 Cliff Road, St Heliers, Auckland, 1071 (category: registered, physical).
Up until 08 Nov 2011, C-4 Consulting Limited had been using 18 Rochdale Avenue, 1071, Glendowie, Auckland as their physical address.
A total of 2000 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Timothy White (an individual) located at Milford, North Shore City.
Then there is a group that consists of 2 shareholders, holds 24.95 per cent shares (exactly 499 shares) and includes
Margaret White - located at Milford, North Shore City,
Timothy White - located at Milford, North Shore City.
The 3rd share allotment (1000 shares, 50%) belongs to 2 entities, namely:
Timothy White, located at Milford, North Shore City (an individual),
Ian Ward, located at St Heliers, Auckland (an individual). C-4 Consulting Limited has been classified as "M696297 Management services nec" (ANZSIC M696297).

Addresses

Previous address

Address #1: 18 Rochdale Avenue, 1071, Glendowie, Auckland New Zealand

Physical & registered address used from 30 Oct 2009 to 08 Nov 2011

Contact info
64 21 500665
Phone
ianronaldward@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 19 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Timothy Roy White Milford, North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Margaret Catherine White Milford, North Shore City

New Zealand
Individual Timothy Roy White Milford, North Shore City

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Timothy Roy White Milford, North Shore City

New Zealand
Individual Ian Ronald Ward St Heliers
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Margaret Alison Ward St Heliers
Auckland

New Zealand
Individual Ian Ronald Ward St Heliers
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ian Ronald Ward St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Systems Planning Associates Limited
Shareholder NZBN: 9429038711008
Company Number: 624354
Individual Jurgen Vreeburg 1071, Glendowie, Auckland

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

New Zealand
Directors

Ian Ronald Ward - Director

Appointment date: 30 Oct 2009

Address: 35 Cliff Road, Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Apr 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


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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