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General information

F 4 Investments Limited

Type: NZ Limited Company (Ltd)
9429033393827
New Zealand Business Number
1943068
Company Number
Registered
Company Status

F 4 Investments Limited (issued an NZ business number of 9429033393827) was started on 21 May 2007. 2 addresses are currently in use by the company: 13-17 Putaitai St, Stoke, Nelson, 7041 (type: physical, registered). Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson had been their registered address, up until 27 Feb 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gerry, Ross Michael (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lui, Maria Anne (an individual) - located at Maraetai, Auckland. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
13-17 Putaitai St, Stoke, Nelson, 7041 Physical & registered & service 27 Feb 2015
Last updated:
Directors
Name and Address Role Period
Maria Anne Lui
Maraetai, Auckland, 2018
Address used since 27 Jan 2023
Maraetai, Auckland, 2018
Address used since 01 Apr 2009
Opawa, Christchurch, 8023
Address used since 01 Apr 2009
Director 21 May 2007 - current
Ross Michael Gerry
Maraetai, Auckland, 2018
Address used since 27 Jan 2023
Maraetai, Auckland, 2018
Address used since 01 Apr 2009
Opawa, Christchurch, 8023
Address used since 01 Apr 2009
Director 21 May 2007 - current
Amanda Ann Bainbridge
Richmond, Nelson,
Address used since 21 May 2007
Director 21 May 2007 - 01 Apr 2009
Grant Geoffrey Bainbridge
Richmond, Nelson,
Address used since 21 May 2007
Director 21 May 2007 - 01 Apr 2009
Addresses
Previous address Type Period
Accounting & Taxation Centre Ltd, 13-17 Putaitai St, Stoke, Nelson Registered 21 May 2007 - 27 Feb 2015
13-17 Putaitai St, Stoke, Nelson Physical 21 May 2007 - 27 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gerry, Ross Michael
Individual 		Maraetai
Auckland
2018 		21 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lui, Maria Anne
Individual 		Maraetai
Auckland
2018 		21 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Bainbridge, Grant Geoffrey
Individual 		Richmond
Nelson
 21 May 2007 - 05 Jun 2009
Bainbridge, Amanda Ann
Individual 		Richmond
Nelson
 21 May 2007 - 05 Jun 2009
Location
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