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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
White, Timothy Roy Individual |
Milford, North Shore City |
30 Oct 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
White, Timothy Roy Individual |
Milford, North Shore City |
30 Oct 2009 - current |
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 |
Ward Consulting Services Limited 35 Cliff Road |
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