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Unit A4 Limited

Type: NZ Limited Company (Ltd)
9429044002770
NZBN
6163209
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
74 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 29 Oct 2020
Unit 2, 113 Ireland Road
Rd 2
Waipawa 4277
New Zealand
Registered address used since 29 Oct 2020

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.

Addresses

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

Contact info
64 9 4160503
25 Oct 2018 Phone
don@a4p.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mason, Natalie Joy Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Keam Trustees (2016) Limited
Shareholder NZBN: 9429045969843
181 Devonport Road
Tauranga
3110
New Zealand
Individual Gwilliam, Joshua James Titirangi
Auckland
0604
New Zealand
Director Mason, Lance Raymond Falcon Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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