General information
4wd Systems NZ Limited
Type: NZ Limited Company (Ltd)9429036695423
New Zealand Business Number
1175980
Company Number
Registered
Company Status
4Wd Systems Nz Limited (issued an NZBN of 9429036695423) was incorporated on 18 Dec 2001. 2 addresses are in use by the company: 35 Drury Lane, Rd 4, Albany, 0794 (type: registered, physical). 127 Target Road, Glenfield, Auckland had been their registered address, until 06 Nov 2014. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Potaka, Ian (an individual) located at R D 4, Albany. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Mills, Carmen (an individual) - located at R D 4, Albany. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Drury Lane, Rd 4, Albany, 0794 | Registered & physical & service | 06 Nov 2014 |
Contact info
64 09 4446676
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Potaka
Rd 4, Albany, 0794
Address used since 19 Oct 2009 |
Director | 18 Dec 2001 - current |
|
Carmen Mills
Rd 4, Albany, 0794
Address used since 19 Oct 2009 |
Director | 18 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Target Road, Glenfield, Auckland | Registered & physical | 18 Dec 2001 - 06 Nov 2014 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Potaka, Ian Individual |
R D 4 Albany |
18 Dec 2001 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Carmen Individual |
R D 4 Albany |
18 Dec 2001 - current |
Location
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