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.
Previous address
Address: 127 Target Road, Glenfield, Auckland New Zealand
Registered & physical address used from 18 Dec 2001 to 06 Nov 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Potaka, Ian |
R D 4 Albany |
18 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mills, Carmen |
R D 4 Albany |
18 Dec 2001 - |
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
4wd Services Limited
35 Drury Lane
Heavy Engineering And Design Limited
Dairy Flat, 283 Blackbridge Road
Epona Equine Care Services Limited
283 Blackbridge Road
All About Animals Limited
Dairy Flat, 283 Blackbridge Road
Belmagh Farm Limited
252 Blackbridge Road
Blackbridge Environmental Protection Society Incorporated
252 Blackbridge Road