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Four P's Limited

Type: NZ Limited Company (Ltd)
9429042030942
NZBN
5833251
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
31 Reservoir Road
Waihi
Waihi 3610
New Zealand
Office & postal address used since 12 Oct 2021
31 Reservoir Road
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 20 Oct 2021
9 Castlewold Drive
Bethlehem
Waihi 3110
New Zealand
Postal & office address used since 02 Oct 2023

Four P's Limited was launched on 19 Oct 2015 and issued a New Zealand Business Number of 9429042030942. The registered LTD company has been managed by 3 directors: Kelvyn Wallace Fairhall - an active director whose contract began on 19 Oct 2015,
John Peter Osborne - an inactive director whose contract began on 15 Feb 2018 and was terminated on 17 Nov 2020,
Magdalene Anna Tewes - an inactive director whose contract began on 15 Feb 2018 and was terminated on 17 Nov 2020.
According to BizDb's data (last updated on 21 Mar 2024), this company uses 1 address: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 (category: registered, service).
Up to 20 Oct 2021, Four P's Limited had been using 9 Evelyn Road, Cockle Bay, Auckland as their registered address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Fairhall, Kelvyn Wallace (a director) located at Bethlehem, Tauranga postcode 3110. Four P's Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 10 Oct 2023

Principal place of activity

9 Evelyn Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address #1: 9 Evelyn Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 09 Mar 2018 to 20 Oct 2021

Address #2: 31 Reservoir Road, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 19 Oct 2015 to 09 Mar 2018

Contact info
64 21 1699317
Phone
johnosborne@fourps.co.nz
Email
No website
Website
www.fourps.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Director Fairhall, Kelvyn Wallace Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tewes, Magdalene Anna Cockle Bay
Auckland
2014
New Zealand
Individual Osborne, John Peter Cockle Bay
Auckland
2014
New Zealand
Director Fairhall, Kelvyn Wallace Waihi
Waihi
3610
New Zealand
Directors

Kelvyn Wallace Fairhall - Director

Appointment date: 19 Oct 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Oct 2023

Address: Waihi, Waihi, 3610 New Zealand

Address used since 19 Oct 2015


John Peter Osborne - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 17 Nov 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 15 Feb 2018


Magdalene Anna Tewes - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 17 Nov 2020

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 15 Feb 2018

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