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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Director | Fairhall, Kelvyn Wallace |
Bethlehem Tauranga 3110 New Zealand |
22 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tewes, Magdalene Anna |
Cockle Bay Auckland 2014 New Zealand |
15 Feb 2018 - 22 Dec 2020 |
Individual | Osborne, John Peter |
Cockle Bay Auckland 2014 New Zealand |
15 Feb 2018 - 22 Dec 2020 |
Director | Fairhall, Kelvyn Wallace |
Waihi Waihi 3610 New Zealand |
19 Oct 2015 - 01 Mar 2018 |
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
Powerman Limited
11b Evelyn Rd
Weekers Limited
6 Evelyn Road
Seven Squared Limited
16 Evelyn Road
Epic Electrical Limited
6 Kelly Place
Global Primary Marketing Limited
124 Litten Road
Mj Gilbert Properties Limited
118 Litten Road
Beyond Expectations Limited
18 Evelyn Road
Crawford Business Solutions Limited
4 Holbrook Place
Franklyne Road Investments Limited
98 Litten Road
Global Everyday Marketing Limited
Luplau Crescent
Koinonia Limited
39a Evelyn Road
Nirvana Peach Limited
Unit 2, 16 Montgomery Cresent