M 4 Engineering Limited was launched on 25 Aug 2003 and issued an NZ business number of 9429035827115. The registered LTD company has been managed by 2 directors: Peter Kirk Lucas - an active director whose contract started on 25 Aug 2003,
James Anthony Oliver - an inactive director whose contract started on 25 Aug 2003 and was terminated on 30 Jun 2004.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 1 address: 18 Maxwell Avenue, Papatoetoe, Auckland, 2025 (type: postal, office).
Until 20 Nov 2009, M 4 Engineering Limited had been using 18 Maxwell Avenue, Papatoetoe, Auckland as their physical address.
BizDb found previous aliases used by the company: from 25 Aug 2003 to 24 Aug 2007 they were called M4 Developments Limited.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Lucas, Peter Kirk (an individual) located at Papatoetoe, Auckland postcode 2025. M 4 Engineering Limited is categorised as "General engineering" (business classification C249910).
Principal place of activity
18 Maxwell Avenue, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 18 Maxwell Avenue, Papatoetoe, Auckland
Physical & registered address used from 31 Aug 2007 to 20 Nov 2009
Address #2: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland
Physical & registered address used from 04 Jul 2006 to 31 Aug 2007
Address #3: Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland
Physical & registered address used from 25 Aug 2003 to 04 Jul 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Lucas, Peter Kirk |
Papatoetoe Auckland 2025 New Zealand |
25 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, James Anthony |
Manor Park Lower Hutt |
25 Aug 2003 - 13 Oct 2004 |
Peter Kirk Lucas - Director
Appointment date: 25 Aug 2003
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 15 Nov 2009
James Anthony Oliver - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 30 Jun 2004
Address: Manor Park, Lower Hutt,
Address used since 25 Aug 2003
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