Unit A4 Limited, a registered company, was registered on 15 Nov 2016. 9429044002770 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been run by 1 director, named Lance Raymond Falcon Mason - an active director whose contract started on 15 Nov 2016.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: physical, service).
Unit A4 Limited had been using 4 Makete Crescent, Hobsonville, Auckland as their physical address up to 29 Oct 2020.
All shares (100 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mason, Natalie Joy (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Keam Trustees (2016) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Gwilliam, Joshua James (an individual) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address #1: 4 Makete Crescent, Hobsonville, Auckland, 0618 New Zealand
Physical & registered address used from 05 Oct 2020 to 29 Oct 2020
Address #2: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 10 Oct 2019 to 05 Oct 2020
Address #3: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 02 Nov 2018 to 10 Oct 2019
Address #4: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 21 Sep 2017 to 02 Nov 2018
Address #5: 74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 15 Nov 2016 to 21 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mason, Natalie Joy |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Nov 2016 - |
Entity (NZ Limited Company) | Keam Trustees (2016) Limited Shareholder NZBN: 9429045969843 |
181 Devonport Road Tauranga 3110 New Zealand |
28 Feb 2018 - |
Individual | Gwilliam, Joshua James |
Titirangi Auckland 0604 New Zealand |
28 Feb 2018 - |
Director | Mason, Lance Raymond Falcon |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Nov 2016 - |
Lance Raymond Falcon Mason - Director
Appointment date: 15 Nov 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Nov 2016
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