General information

C-4 Consulting Limited

Type: NZ Limited Company (Ltd)
9429031866897
New Zealand Business Number
2332089
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

C-4 Consulting Limited (NZBN 9429031866897) was registered on 30 Oct 2009. 5 addresess are currently in use by the company: 24B East Coast Road, Milford, Auckland, 0620 (type: registered, physical). Flat 1, 35 Cliff Road, St Heliers, Auckland had been their registered address, up to 15 Apr 2021. 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (24.95 per cent of shares), namely:
White, Margaret Catherine (an individual) located at Milford, North Shore City,
White, Timothy Roy (an individual) located at Milford, North Shore City. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
White, Timothy Roy (an individual) - located at Milford, North Shore City. Next there is the third group of shareholders, share allocation (499 shares, 24.95%) belongs to 2 entities, namely:
White, Timothy Roy, located at Milford, North Shore City (an individual),
White, Margaret Catherine, located at Milford, North Shore City (an individual). "Management services nec" (business classification M696297) is the classification the ABS issued C-4 Consulting Limited. Our database was last updated on 16 Feb 2024.

Current address Type Used since
Flat 1, 35 Cliff Road, St Heliers, Auckland, 1071 Other (Address For Share Register) 31 Oct 2011
24b East Coast Road, Milford, Auckland, 0620 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2021
24b East Coast Road, Milford, Auckland, 0620 Registered & physical & service 15 Apr 2021
Contact info
64 21 544500
Phone (Phone)
64 21 500665
Phone (Phone)
ianronaldward@gmail.com
Email
tim.white@bssw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Roy White
24 East Coast Road, Milford, North Shore City, 0620
Address used since 08 Apr 2010
Director 30 Oct 2009 - current
Ian Ronald Ward
35 Cliff Road, Saint Heliers, Auckland, 1071
Address used since 08 Apr 2010
Director 30 Oct 2009 - 19 Feb 2021
Jurgen Vreeburg
Glendowie, Auckland, 1071
Address used since 08 Apr 2010
Director 30 Oct 2009 - 31 Oct 2011
Dayal Philips
Remuera, Auckland,
Address used since 30 Oct 2009
Director 30 Oct 2009 - 21 Sep 2010
Addresses
Principal place of activity
24b East Coast Road , Milford , Auckland , 0620
Previous address Type Period
Flat 1, 35 Cliff Road, St Heliers, Auckland, 1071 Registered & physical 08 Nov 2011 - 15 Apr 2021
18 Rochdale Avenue, 1071, Glendowie, Auckland Registered & physical 30 Oct 2009 - 08 Nov 2011
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
White, Margaret Catherine
Individual
Milford, North Shore City
30 Oct 2009 - current
White, Timothy Roy
Individual
Milford, North Shore City
30 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
White, Timothy Roy
Individual
Milford, North Shore City
30 Oct 2009 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
White, Timothy Roy
Individual
Milford, North Shore City
30 Oct 2009 - current
White, Margaret Catherine
Individual
Milford, North Shore City
30 Oct 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
White, Timothy Roy
Individual
Milford, North Shore City
30 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Ward, Ian Ronald
Individual
St Heliers
Auckland
30 Oct 2009 - 07 Apr 2021
Ward, Ian Ronald
Individual
St Heliers
Auckland
30 Oct 2009 - 07 Apr 2021
Vreeburg, Mireille
Individual
Glendowie, Auckland
30 Oct 2009 - 09 Nov 2011
Ward, Margaret Alison
Individual
St Heliers
Auckland
30 Oct 2009 - 07 Apr 2021
Ward, Ian Ronald
Individual
St Heliers
Auckland
30 Oct 2009 - 07 Apr 2021
Systems Planning Associates Limited
Shareholder NZBN: 9429038711008
Company Number: 624354
Entity
30 Oct 2009 - 30 Oct 2010
Vreeburg, Jurgen
Individual
1071, Glendowie, Auckland
30 Oct 2009 - 09 Nov 2011
Systems Planning Associates Limited
Shareholder NZBN: 9429038711008
Company Number: 624354
Entity
30 Oct 2009 - 30 Oct 2010
Location
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