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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mann, Louise Adelaide |
Carlingford Nsw 2118 Australia |
21 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Individual | Mann, Louise Adelaide |
Carlingford Nsw 2118 Australia |
21 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mann, John Francis |
Carlingford Nsw 2118 Australia |
21 Oct 2003 - 21 Oct 2003 |
Individual | Mann, John Francis |
Pymble Nsw 2073, Australia |
21 Oct 2003 - 21 Oct 2003 |
Individual | Mann, John Francis |
Carlingford Nsw 2118 Australia |
21 Oct 2003 - 21 Oct 2003 |
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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