4 Property Limited (New Zealand Business Number 9429034263631) was registered on 08 Mar 2006. 2 addresses are currently in use by the company: 306 Grafton Road, Thames, 3540 (type: registered, physical). 18 Watene Road, Mount Wellington, Auckland had been their registered address, up to 20 Jan 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Theunissen, Rudolf Johannes (an individual) located at Thames postcode 3540. The Businesscheck information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
306 Grafton Road, Thames, 3540 | Registered & physical & service | 20 Jan 2022 |
Name and Address | Role | Period |
---|---|---|
Rudolf Johannes Theunissen
Thames, 3540
Address used since 12 Jan 2022
Mount Wellington, Auckland, 1060
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
Helgaard Theunissen
Elandspark, Alberton, 2197
Address used since 29 Sep 2022
Garsfontein, Pretoria, 0042
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
Karel Heinrich Swanevelder
Meadowbank, Auckland, 1072
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 28 Apr 2015 |
Graeme John Kidd
Farm Cove, Pakuranga, Auckland,
Address used since 08 Mar 2006 |
Director | 08 Mar 2006 - 31 Mar 2008 |
Previous address | Type | Period |
---|---|---|
18 Watene Road, Mount Wellington, Auckland, 1060 | Registered & physical | 07 Oct 2019 - 20 Jan 2022 |
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Sep 2011 - 07 Oct 2019 |
7a Macmurray Road, Remuera, Auckland | Registered & physical | 11 Jul 2007 - 27 Sep 2011 |
56 Lillington Road, Remuera, Auckland | Registered & physical | 08 Mar 2006 - 11 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Theunissen, Rudolf Johannes Individual |
Thames 3540 |
08 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Swanevelder, Karel Heinrich Individual |
Meadowbank Auckland |
08 Mar 2006 - 14 May 2015 |
Kidd, Graeme John Individual |
Farm Cove Pakuranga, Auckland |
08 Mar 2006 - 21 Feb 2007 |
Mostert, Barend Jacobus Individual |
Remuera Auckland |
08 Mar 2006 - 14 May 2015 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
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Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
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Exodus Trustees Limited Level 1, 10 Manukau Road |
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Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
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Growingfund Investment Limited Level 1, 169 Manukau Road |
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K J M Holdings Limited Level 1, 145 Manukau Road |