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4wd Upgrades Limited

Type: NZ Limited Company (Ltd)
9429030802063
NZBN
3719755
Company Number
Registered
Company Status
108511435
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
311 Brougham Street
Christchurch 8023
New Zealand
Registered & physical & service address used since 20 Apr 2021
311 Brougham Street
Sydenham
Christchurch 8023
New Zealand
Office & postal address used since 03 May 2022

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).

Addresses

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

Contact info
64 03 3658800
05 May 2020 Phone
info@4wdupgrades.co.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
info@4wdupgrades.co.nz
05 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Tall, Michael John Mt Pleasant
Christchurch
8081
New Zealand
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
Director Tall, Michael John Mt Pleasant
Christchurch
8081
New Zealand
Director Tall, Lorna Kathleen Mt Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Tall, Lorna Kathleen Mt Pleasant
Christchurch
8081
New Zealand
Directors

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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