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4m Technology Limited

Type: NZ Limited Company (Ltd)
9429039289896
NZBN
445308
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005


4M Technology Limited, a registered company, was started on 31 Aug 1989. 9429039289896 is the number it was issued. This company has been managed by 1 director, named John Francis Mann - an active director whose contract began on 16 Jul 1992.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister).
4M Technology Limited had been using Unit K- 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland as their physical address up until 02 Aug 2005.
Past names used by this company, as we identified at BizDb, included: from 15 May 1992 to 28 Jun 2012 they were named Tempus Fugit Technology Limited, from 31 Aug 1989 to 15 May 1992 they were named Manner Consultancy Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.05 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1998 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Unit K- 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 19 Jun 2003 to 02 Aug 2005

Address #2: 191 Main Highway, Ellerslie, Auckland

Registered address used from 13 Apr 1993 to 19 Jun 2003

Address #3: 17 Kalmia Street,, Ellerslie, Auckland

Registered address used from 11 Dec 1992 to 13 Apr 1993

Address #4: 269 Mt Smart Road, Penrose

Registered address used from 04 Aug 1992 to 11 Dec 1992

Address #5: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: Level 11, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 21 Feb 1992 to 19 Jun 2003

Address #7: Same As Registered Office Address.

Physical address used from 21 Feb 1992 to 21 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mann, Louise Adelaide Carlingford
Nsw
2118
Australia
Shares Allocation #2 Number of Shares: 1998
Individual Mann, Louise Adelaide Carlingford
Nsw
2118
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mann, John Francis Carlingford
Nsw
2118
Australia
Individual Mann, John Francis Pymble
Nsw 2073, Australia
Individual Mann, John Francis Carlingford
Nsw
2118
Australia
Directors

John Francis Mann - Director

Appointment date: 16 Jul 1992

ASIC Name: 4m Solutions Pty Limited

Address: Carlingford, Nsw, 2118 Australia

Address used since 22 Aug 2022

Address: Putney, Sydney Nsw, 2112 Australia

Address used since 16 Aug 2021

Address: Sydney, Nsw, 2000 Australia

Address: Drummoyne, Nsw, 2047 Australia

Address used since 14 Aug 2017

Address: Turramurra, Nsw, 2074 Australia

Address used since 13 Aug 2015

Address: Sydney, Nsw, 2000 Australia

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