Cfs Nominees 4 Limited was incorporated on 31 Aug 2016 and issued an NZ business identifier of 9429042546177. This registered LTD company has been supervised by 1 director, named Victor Yee - an active director whose contract started on 31 Aug 2016.
As stated in our data (updated on 20 Mar 2024), this company filed 1 address: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (category: office, physical).
Up until 29 May 2019, Cfs Nominees 4 Limited had been using 5, 17 Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified other names used by this company: from 31 Aug 2016 to 19 Oct 2016 they were named Seraph Nominees 5 Limited.
A total of 81973 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 14.64% shares (exactly 12000 shares) and includes
L19020 - Finkle Mcgraw Llc - located at Main Street, Charlestown, Nevis.
The 3rd share allotment (15000 shares, 18.3%) belongs to 1 entity, namely:
Lmt Investments Pty Ltd, located at Bundaberg, Qld (an other). Cfs Nominees 4 Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 5, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Apr 2019 to 29 May 2019
Address #2: 5a/17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2019 to 29 Apr 2019
Address #3: Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Apr 2019 to 03 Apr 2019
Address #4: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2016 to 02 Apr 2019
Basic Financial info
Total number of Shares: 81973
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | West Texas Enterprises Limited Shareholder NZBN: 9429048857093 |
Level 5 Auckland 1010 New Zealand |
26 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Other (Other) | L19020 - Finkle Mcgraw Llc |
Main Street Charlestown, Nevis KN0403 Saint Kitts and Nevis |
06 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 15000 | |||
| Other (Other) | Lmt Investments Pty Ltd |
Bundaberg Qld 4670 Australia |
02 Jul 2019 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Scharf, Lawrence |
Redding, Conneticut United States |
24 May 2018 - |
| Shares Allocation #5 Number of Shares: 24973 | |||
| Individual | Kohler, Sebastien |
Presidential Tower Singapore 049712 Singapore |
24 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Adam |
Bundaberg Queensland 4670 Australia |
24 May 2018 - 02 Jul 2019 |
| Individual | Trainer, Randall Mark |
Midland/texas 79705 United States |
24 May 2018 - 26 Aug 2021 |
| Individual | Versluis, Rolf |
Milton, Ga 30009 United States |
24 May 2018 - 06 Jun 2018 |
| Director | Yee, Victor |
Birkenhead Auckland 0626 New Zealand |
31 Aug 2016 - 24 May 2018 |
Victor Yee - Director
Appointment date: 31 Aug 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Aug 2016
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