4Wd Upgrades Limited was registered on 08 Feb 2012 and issued a New Zealand Business Number of 9429030802063. The registered LTD company has been managed by 2 directors: Lorna Kathleen Tall - an active director whose contract started on 08 Feb 2012,
Michael John Tall - an active director whose contract started on 08 Feb 2012.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 1 address: 311 Brougham Street, Sydenham, Christchurch, 8023 (type: office, postal).
Up to 20 Apr 2021, 4Wd Upgrades Limited had been using 305 Brougham Street, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tall, Michael John (a director) located at Mt Pleasant, Christchurch postcode 8081.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Tall, Michael John - located at Mt Pleasant, Christchurch,
Tall, Lorna Kathleen - located at Mt Pleasant, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Tall, Lorna Kathleen, located at Mt Pleasant, Christchurch (a director). 4Wd Upgrades Limited is categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).
Principal place of activity
311 Brougham Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 305 Brougham Street, Christchurch, 8023 New Zealand
Registered & physical address used from 13 May 2020 to 20 Apr 2021
Address #2: 305 Brougham Street, Christchurch, 8013 New Zealand
Physical & registered address used from 08 Feb 2012 to 13 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tall, Michael John |
Mt Pleasant Christchurch 8081 New Zealand |
08 Feb 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 Dec 2012 - |
Director | Tall, Michael John |
Mt Pleasant Christchurch 8081 New Zealand |
08 Feb 2012 - |
Director | Tall, Lorna Kathleen |
Mt Pleasant Christchurch 8081 New Zealand |
08 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Tall, Lorna Kathleen |
Mt Pleasant Christchurch 8081 New Zealand |
08 Feb 2012 - |
Lorna Kathleen Tall - Director
Appointment date: 08 Feb 2012
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Feb 2012
Michael John Tall - Director
Appointment date: 08 Feb 2012
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 08 Feb 2012
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