4m Technology Limited
Type: NZ Limited Company (Ltd)4M Technology Limited (NZBN 9429039289896) was registered on 31 Aug 1989. 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, up to 02 Aug 2005. 4M Technology Limited used other aliases, namely: Tempus Fugit Technology Limited from 15 May 1992 to 28 Jun 2012, Manner Consultancy Limited (31 Aug 1989 to 15 May 1992). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Mann, Louise Adelaide (an individual) located at Carlingford, Nsw postcode 2118. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 1998 shares); it includes
Mann, Louise Adelaide (an individual) - located at Carlingford, Nsw. The Businesscheck database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & 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
Carlingford, Nsw, 2118
Address used since 22 Aug 2022
Putney, Sydney Nsw, 2112
Address used since 16 Aug 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 14 Aug 2017
Turramurra, Nsw, 2074
Address used since 13 Aug 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 16 Jul 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit K- 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 19 Jun 2003 - 02 Aug 2005 |
| 191 Main Highway, Ellerslie, Auckland | Registered | 13 Apr 1993 - 19 Jun 2003 |
| 17 Kalmia Street,, Ellerslie, Auckland | Registered | 11 Dec 1992 - 13 Apr 1993 |
| 269 Mt Smart Road, Penrose | Registered | 04 Aug 1992 - 11 Dec 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 21 Feb 1992 - 19 Jun 2003 |
| Same As Registered Office Address. | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Louise Adelaide Individual |
Carlingford Nsw 2118 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Louise Adelaide Individual |
Carlingford Nsw 2118 |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, John Francis Individual |
Carlingford Nsw 2118 |
21 Oct 2003 - 21 Oct 2003 |
|
Mann, John Francis Individual |
Pymble Nsw 2073, Australia |
21 Oct 2003 - 21 Oct 2003 |
|
Mann, John Francis Individual |
Carlingford Nsw 2118 |
21 Oct 2003 - 21 Oct 2003 |
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