4 Property Limited, a registered company, was incorporated on 08 Mar 2006. 9429034263631 is the business number it was issued. The company has been supervised by 4 directors: Rudolf Johannes Theunissen - an active director whose contract started on 28 Apr 2015,
Helgaard Theunissen - an active director whose contract started on 22 Nov 2019,
Karel Heinrich Swanevelder - an inactive director whose contract started on 08 Mar 2006 and was terminated on 28 Apr 2015,
Graeme John Kidd - an inactive director whose contract started on 08 Mar 2006 and was terminated on 31 Mar 2008.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 306 Grafton Road, Thames, 3540 (types include: registered, physical).
4 Property Limited had been using 18 Watene Road, Mount Wellington, Auckland as their registered address until 20 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Theunissen, Rudolf Johannes - located at 3540, Thames.
Previous addresses
Address: 18 Watene Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 07 Oct 2019 to 20 Jan 2022
Address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Sep 2011 to 07 Oct 2019
Address: 7a Macmurray Road, Remuera, Auckland New Zealand
Registered & physical address used from 11 Jul 2007 to 27 Sep 2011
Address: 56 Lillington Road, Remuera, Auckland
Registered & physical address used from 08 Mar 2006 to 11 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Theunissen, Rudolf Johannes |
Thames 3540 New Zealand |
08 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Swanevelder, Karel Heinrich |
Meadowbank Auckland |
08 Mar 2006 - 14 May 2015 |
Individual | Kidd, Graeme John |
Farm Cove Pakuranga, Auckland |
08 Mar 2006 - 21 Feb 2007 |
Individual | Mostert, Barend Jacobus |
Remuera Auckland New Zealand |
08 Mar 2006 - 14 May 2015 |
Rudolf Johannes Theunissen - Director
Appointment date: 28 Apr 2015
Address: Thames, 3540 New Zealand
Address used since 12 Jan 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Apr 2015
Helgaard Theunissen - Director
Appointment date: 22 Nov 2019
Address: Elandspark, Alberton, 2197 South Africa
Address used since 29 Sep 2022
Address: Garsfontein, Pretoria, 0042 South Africa
Address used since 22 Nov 2019
Karel Heinrich Swanevelder - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 28 Apr 2015
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Mar 2006
Graeme John Kidd - Director (Inactive)
Appointment date: 08 Mar 2006
Termination date: 31 Mar 2008
Address: Farm Cove, Pakuranga, Auckland,
Address used since 08 Mar 2006
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road