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M 4 Engineering Limited

Type: NZ Limited Company (Ltd)
9429035827115
NZBN
1373660
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
18 Maxwell Avenue
Papatoetoe
Auckland 2025
New Zealand
Physical & registered & service address used since 20 Nov 2009
18 Maxwell Avenue
Papatoetoe
Auckland 2025
New Zealand
Postal & office & delivery address used since 03 Oct 2019

M 4 Engineering Limited was launched on 25 Aug 2003 and issued an NZ business number of 9429035827115. The registered LTD company has been managed by 2 directors: Peter Kirk Lucas - an active director whose contract started on 25 Aug 2003,
James Anthony Oliver - an inactive director whose contract started on 25 Aug 2003 and was terminated on 30 Jun 2004.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 18 Maxwell Avenue, Papatoetoe, Auckland, 2025 (type: postal, office).
Until 20 Nov 2009, M 4 Engineering Limited had been using 18 Maxwell Avenue, Papatoetoe, Auckland as their physical address.
BizDb found previous aliases used by the company: from 25 Aug 2003 to 24 Aug 2007 they were called M4 Developments Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Lucas, Peter Kirk (an individual) located at Papatoetoe, Auckland postcode 2025. M 4 Engineering Limited is categorised as "General engineering" (business classification C249910).

Addresses

Principal place of activity

18 Maxwell Avenue, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address #1: 18 Maxwell Avenue, Papatoetoe, Auckland

Physical & registered address used from 31 Aug 2007 to 20 Nov 2009

Address #2: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Physical & registered address used from 04 Jul 2006 to 31 Aug 2007

Address #3: Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland

Physical & registered address used from 25 Aug 2003 to 04 Jul 2006

Contact info
64 21 659976
Phone
m4_eng@yahoo.com
11 Nov 2020 nzbn-reserved-invoice-email-address-purpose
m4_eng@yahoo.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Lucas, Peter Kirk Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, James Anthony Manor Park
Lower Hutt
Directors

Peter Kirk Lucas - Director

Appointment date: 25 Aug 2003

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 15 Nov 2009


James Anthony Oliver - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 30 Jun 2004

Address: Manor Park, Lower Hutt,

Address used since 25 Aug 2003

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