General information

4wd Upgrades Limited

Type: NZ Limited Company (Ltd)
9429030802063
New Zealand Business Number
3719755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108511435
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

4Wd Upgrades Limited (issued an NZBN of 9429030802063) was started on 08 Feb 2012. 4 addresses are in use by the company: 311 Brougham Street, Sydenham, Christchurch, 8023 (type: office, postal). 305 Brougham Street, Christchurch had been their registered address, up until 20 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Tall, Michael John (a director) located at Mt Pleasant, Christchurch postcode 8081. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland,
Tall, Michael John (a director) - located at Mt Pleasant, Christchurch,
Tall, Lorna Kathleen (a director) - located at Mt Pleasant, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Tall, Lorna Kathleen, located at Mt Pleasant, Christchurch (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued 4Wd Upgrades Limited. Our data was last updated on 26 Mar 2024.

Current address Type Used since
311 Brougham Street, Christchurch, 8023 Registered & physical & service 20 Apr 2021
311 Brougham Street, Sydenham, Christchurch, 8023 Office & postal 03 May 2022
Contact info
64 03 3658800
Phone (Phone)
info@4wdupgrades.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@4wdupgrades.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lorna Kathleen Tall
Mt Pleasant, Christchurch, 8081
Address used since 08 Feb 2012
Director 08 Feb 2012 - current
Michael John Tall
Mt Pleasant, Christchurch, 8081
Address used since 08 Feb 2012
Director 08 Feb 2012 - current
Addresses
Principal place of activity
311 Brougham Street , Sydenham , Christchurch , 8023
Previous address Type Period
305 Brougham Street, Christchurch, 8023 Registered & physical 13 May 2020 - 20 Apr 2021
305 Brougham Street, Christchurch, 8013 Physical & registered 08 Feb 2012 - 13 May 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tall, Michael John
Director
Mt Pleasant
Christchurch
8081
08 Feb 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
05 Dec 2012 - current
Tall, Michael John
Director
Mt Pleasant
Christchurch
8081
08 Feb 2012 - current
Tall, Lorna Kathleen
Director
Mt Pleasant
Christchurch
8081
08 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tall, Lorna Kathleen
Director
Mt Pleasant
Christchurch
8081
08 Feb 2012 - current
Location
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