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4wd Systems Nz Limited

Type: NZ Limited Company (Ltd)
9429036695423
NZBN
1175980
Company Number
Registered
Company Status
Current address
35 Drury Lane
Rd 4
Albany 0794
New Zealand
Registered & physical & service address used since 06 Nov 2014

4Wd Systems Nz Limited was registered on 18 Dec 2001 and issued an NZ business number of 9429036695423. The registered LTD company has been supervised by 2 directors: Ian Potaka - an active director whose contract began on 18 Dec 2001,
Carmen Mills - an active director whose contract began on 18 Dec 2001.
As stated in BizDb's database (last updated on 18 Apr 2024), this company uses 1 address: 35 Drury Lane, Rd 4, Albany, 0794 (types include: registered, physical).
Up to 06 Nov 2014, 4Wd Systems Nz Limited had been using 127 Target Road, Glenfield, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Potaka, Ian (an individual) located at R D 4, Albany.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Mills, Carmen - located at R D 4, Albany.

Addresses

Previous address

Address: 127 Target Road, Glenfield, Auckland New Zealand

Registered & physical address used from 18 Dec 2001 to 06 Nov 2014

Contact info
64 09 4446676
05 Oct 2023
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Potaka, Ian R D 4
Albany
Shares Allocation #2 Number of Shares: 1000
Individual Mills, Carmen R D 4
Albany
Directors

Ian Potaka - Director

Appointment date: 18 Dec 2001

Address: Rd 4, Albany, 0794 New Zealand

Address used since 19 Oct 2009


Carmen Mills - Director

Appointment date: 18 Dec 2001

Address: Rd 4, Albany, 0794 New Zealand

Address used since 19 Oct 2009

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