General information

Unit 4 Limited

Type: NZ Limited Company (Ltd)
9429031509237
New Zealand Business Number
2505771
Company Number
Registered
Company Status

Unit 4 Limited (New Zealand Business Number 9429031509237) was registered on 23 Jun 2010. 2 addresses are in use by the company: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, until 14 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Malone, Brooke Elaine (an individual) located at Rd 1, Waikanae postcode 5391. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Malone, Max (an individual) - located at Rd 1, Waikanae. Our data was updated on 20 Mar 2024.

Current address Type Used since
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 14 May 2019
Directors
Name and Address Role Period
Max Malone
Rd 1, Waikanae, 5391
Address used since 09 Sep 2019
Raumati Beach, Paraparaumu, 5032
Address used since 06 Jul 2011
Director 23 Jun 2010 - current
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 14 Jul 2011 - 14 May 2019
Unit 4, 20 Manchester Street, Paraparaumu Registered & physical 23 Jun 2010 - 14 Jul 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Malone, Brooke Elaine
Individual
Rd 1
Waikanae
5391
23 Jun 2010 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Malone, Max
Individual
Rd 1
Waikanae
5391
23 Jun 2010 - current
Location
Companies nearby