General information

4value Limited

Type: NZ Limited Company (Ltd)
9429036657582
New Zealand Business Number
1182951
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

4Value Limited (issued a business number of 9429036657582) was incorporated on 09 Jan 2002. 4 addresses are in use by the company: 64 Cory Road, Palm Beach, Waiheke Island, 1081 (type: postal, office). 64, Cory Road Palm Beach, Waiheke had been their registered address, up to 07 Sep 2021. 4Value Limited used other names, namely: Artsight Limited from 17 Sep 2010 to 05 Mar 2019, Redford Strategic Management Limited (09 Jan 2002 to 17 Sep 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Blanchard, Fiona Jane (an individual) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Blanchard, Michael Alistair (an individual) - located at Palm Beach, Waiheke Island. "Management consultancy service" (business classification M696245) is the category the ABS issued to 4Value Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
64 Cory Road, Palm Beach, Waiheke Island, 1081 Registered & physical & service 07 Sep 2021
64 Cory Road, Palm Beach, Waiheke Island, 1081 Postal & office 02 Nov 2021
Contact info
64 21 2282789
Phone (Phone)
mike.blanchard@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael Alistair Blanchard
Palm Beach, Waiheke Island, 1081
Address used since 05 Oct 2020
Palm Beach, Waiheke Island, 1081
Address used since 11 Dec 2018
Director 11 Dec 2018 - current
Fiona Jane Blanchard
Palm Beach, Waiheke Island, 1081
Address used since 11 Dec 2018
Onetangi, Waiheke Island, 1081
Address used since 19 Dec 2017
Darling Point, Sydney, Nsw, 2027
Address used since 10 Aug 2014
Director 10 Aug 2014 - 03 Nov 2020
Kim Marie Willems
Cashmere, Christchurch, 8022
Address used since 16 Sep 2015
Director 16 Sep 2015 - 11 Dec 2018
Michael Alistair Blanchard
Paddington, Sydney, NSW 2021
Address used since 12 Dec 2013
Director 09 Jan 2002 - 10 Aug 2014
Addresses
Principal place of activity
64 Cory Road , Palm Beach , Waiheke Island , 1081
Previous address Type Period
64, Cory Road Palm Beach, Waiheke, 1081 Registered & physical 07 Oct 2020 - 07 Sep 2021
56 Hill Road, Palm Beach, Waiheke, 1081 Physical & registered 19 Sep 2019 - 07 Oct 2020
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical 20 Nov 2014 - 19 Sep 2019
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered & physical 20 Dec 2013 - 20 Nov 2014
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 Registered & physical 03 Oct 2008 - 20 Dec 2013
C/-gambitsis Partners Limited, Rear Suite Level 1, 29 Kings Crescent, Lower Hutt Physical 14 Feb 2006 - 03 Oct 2008
C/ Gambitsis Partners Limited, Rear Suite Level 1, 29 Kings Crescent, Lower Hutt Registered 14 Feb 2006 - 03 Oct 2008
2 Waipapa Terrace, Hataitai, Wellington Physical & registered 09 Jan 2002 - 14 Feb 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Blanchard, Fiona Jane
Individual
Palm Beach
Waiheke Island
1081
02 Sep 2008 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Blanchard, Michael Alistair
Individual
Palm Beach
Waiheke Island
1081
09 Jan 2002 - current
Location
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