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C Four Limited

Type: NZ Limited Company (Ltd)
9429042565314
NZBN
6105059
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
21a Clyside Avenue
Half Moon Bay
Auckland 2012
New Zealand
Other (Address For Share Register) & registered & physical & service & shareregister address (Address For Share Register) used since 20 Sep 2016
21a Clyside Avenue
Half Moon Bay
Auckland 2012
New Zealand
Postal & office & delivery address used since 25 Sep 2019
536 Hibiscus Coast Highway
Hatfields Beach
Orewa 0931
New Zealand
Postal & shareregister address used since 04 Sep 2023

C Four Limited was incorporated on 20 Sep 2016 and issued an NZ business number of 9429042565314. The registered LTD company has been managed by 4 directors: Matthew Gujer - an active director whose contract started on 20 Sep 2016,
John Michael Morton-Jones - an active director whose contract started on 20 Sep 2016,
Gregory James Wright - an inactive director whose contract started on 20 Sep 2016 and was terminated on 04 Sep 2023,
William George Wright - an inactive director whose contract started on 20 Sep 2016 and was terminated on 04 Sep 2023.
As stated in our database (last updated on 24 Feb 2024), the company filed 1 address: 536 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 (types include: registered, service).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Wright, James Gregory Stewert (an individual) located at Papatoetoe, Auckland postcode 2025.
The 2nd group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Gujer, Matthew - located at Mount Wellington, Auckland.
The 3rd share allotment (34 shares, 34%) belongs to 1 entity, namely:
Morton-Jones, John Michael, located at Massey, Auckland (a director). C Four Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Addresses

Other active addresses

Address #4: 536 Hibiscus Coast Highway, Hatfields Beach, Orewa, 0931 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

21a Clyside Avenue, Half Moon Bay, Auckland, 2012 New Zealand

Contact info
64 021 822085
04 Sep 2023 Phone
64 274 993927
14 Sep 2022 Phone
mattgujer@gmail.com
Email
gregatfencible@gmail.com
14 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Wright, James Gregory Stewert Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Gujer, Matthew Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Morton-jones, John Michael Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, William George Half Moon Bay
Auckland
2014
New Zealand
Individual Wright, Gregory James Half Moon Bay
Auckland
2012
New Zealand
Directors

Matthew Gujer - Director

Appointment date: 20 Sep 2016

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Sep 2016


John Michael Morton-jones - Director

Appointment date: 20 Sep 2016

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 08 Sep 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Sep 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Sep 2016


Gregory James Wright - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 04 Sep 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 20 Sep 2016


William George Wright - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 04 Sep 2023

Address: Half Moon Bay, Auckland, 2014 New Zealand

Address used since 20 Sep 2016

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