4m Solutions Limited
Type: NZ Limited Company (Ltd)4M Solutions Limited (NZBN 9429037567316) was incorporated on 08 Jun 1999. 4 addresses are in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Unit K - 1St Floor, 383 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 02 Aug 2005. 4M Solutions Limited used other names, namely: Tempus Fugit Global Limited from 08 Jun 1999 to 24 May 2012. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Furlong, Michael Thomas (an individual) located at Devonport, Auckland. When considering the second group, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Mann, Louise Adelaide (an individual) - located at Buderim, Qld,
Mann, John Francis (an individual) - located at Buderim, Qld. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 02 Aug 2005 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Mann
Buderim, Qld, 4556
Address used since 09 Nov 2023
Carlingford, New South Wales, 2118
Address used since 24 Oct 2022
Putney, New South Wales, 2112
Address used since 29 Oct 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Drummoyne, New South Wales, 2047
Address used since 24 Oct 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Turramurra, New South Wales, 2074
Address used since 13 Oct 2015 |
Director | 08 Jun 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 01 Aug 2003 - 02 Aug 2005 |
| K P M G, 9 Princes Street, Auckland | Registered | 12 Apr 2000 - 01 Aug 2003 |
| K P M G, 9 Princes Street, Auckland | Physical | 09 Jun 1999 - 01 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furlong, Michael Thomas Individual |
Devonport Auckland |
08 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Louise Adelaide Individual |
Buderim Qld 4556 |
08 Jun 1999 - current |
|
Mann, John Francis Individual |
Buderim Qld 4556 |
08 Jun 1999 - current |
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