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S4 Investments Limited

Type: NZ Limited Company (Ltd)
9429035484141
NZBN
1492742
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
119a Glandovey Road
Strowan
Christchurch 8052
New Zealand
Physical & registered & service address used since 13 Jan 2012
119a Glandovey Road
Strowan
Christchurch 8052
New Zealand
Postal & office & delivery address used since 24 Mar 2020

S4 Investments Limited, a registered company, was registered on 29 Mar 2004. 9429035484141 is the number it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been managed by 5 directors: Hamish Alexander Evans - an active director whose contract started on 29 Mar 2004,
Ian Giles Hunt - an active director whose contract started on 29 Mar 2004,
Dale Michael Lester - an active director whose contract started on 29 Mar 2004,
Brian Richard Dennis Burke - an active director whose contract started on 26 Sep 2017,
Gareth Donald Evans - an inactive director whose contract started on 29 Mar 2004 and was terminated on 26 Sep 2017.
Updated on 19 Feb 2024, our data contains detailed information about 1 address: 119A Glandovey Road, Strowan, Christchurch, 8052 (category: postal, office).
S4 Investments Limited had been using Level 2, 152 Oxford Tce, Christchurch as their registered address up until 13 Jan 2012.
A total of 600 shares are issued to 4 shareholders (4 groups). The first group includes 100 shares (16.67 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (16.67 per cent). Lastly we have the 3rd share allotment (200 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

119a Glandovey Road, Strowan, Christchurch, 8052 New Zealand


Previous addresses

Address #1: Level 2, 152 Oxford Tce, Christchurch New Zealand

Registered address used from 08 Apr 2009 to 13 Jan 2012

Address #2: C/-young Hunter, Level 2, 152 Oxford Tce, Christchurch New Zealand

Physical address used from 08 Apr 2009 to 13 Jan 2012

Address #3: C/- Young Hunter, Level 4, Guardian Assurance House, 79-83 Hereford Street, Christchurch

Registered & physical address used from 29 Mar 2004 to 08 Apr 2009

Contact info
640 27 2936002
13 Mar 2019 Phone
hae@younghunter.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Lester, Dale Michael Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Evans, Hamish Alexander Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Hunt, Ian Giles Christchurch
Shares Allocation #4 Number of Shares: 200
Individual Burke, Brian Richard Dennis St Albans
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Gareth Donald Oneroa
Waiheke Island
1081
New Zealand
Directors

Hamish Alexander Evans - Director

Appointment date: 29 Mar 2004

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2016


Ian Giles Hunt - Director

Appointment date: 29 Mar 2004

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Apr 2016


Dale Michael Lester - Director

Appointment date: 29 Mar 2004

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 28 Apr 2010


Brian Richard Dennis Burke - Director

Appointment date: 26 Sep 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 26 Sep 2017


Gareth Donald Evans - Director (Inactive)

Appointment date: 29 Mar 2004

Termination date: 26 Sep 2017

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 05 Jan 2012

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