General information
Four P's Limited
Type: NZ Limited Company (Ltd)9429042030942
New Zealand Business Number
5833251
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Four P's Limited (issued a New Zealand Business Number of 9429042030942) was started on 19 Oct 2015. 8 addresess are in use by the company: 9 Castlewold Drive, Bethlehem, Tauranga, 3110 (type: registered, service). 9 Evelyn Road, Cockle Bay, Auckland had been their registered address, up until 20 Oct 2021. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Fairhall, Kelvyn Wallace (a director) located at Bethlehem, Tauranga postcode 3110. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Four P's Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Reservoir Road, Waihi, Waihi, 3610 | Office & postal | 12 Oct 2021 |
| 31 Reservoir Road, Waihi, Waihi, 3610 | Registered & physical & service | 20 Oct 2021 |
| 9 Castlewold Drive, Bethlehem, Waihi, 3110 | Postal & office | 02 Oct 2023 |
| 9 Castlewold Drive, Bethlehem, Tauranga, 3110 | Registered & service | 10 Oct 2023 |
Contact info
64 21 1699317
Phone (Phone)
johnosborne@fourps.co.nz
Email
No website
Website
www.fourps.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvyn Wallace Fairhall
Bethlehem, Tauranga, 3110
Address used since 09 Oct 2023
Waihi, Waihi, 3610
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
John Peter Osborne
Cockle Bay, Auckland, 2014
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 17 Nov 2020 |
|
Magdalene Anna Tewes
Cockle Bay, Auckland, 2014
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 17 Nov 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Castlewold Drive, Bethlehem, Tauranga, 3110 | Registered & service | 10 Oct 2023 |
Principal place of activity
| 9 Evelyn Road , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 9 Evelyn Road, Cockle Bay, Auckland, 2014 | Registered & physical | 09 Mar 2018 - 20 Oct 2021 |
| 31 Reservoir Road, Waihi, Waihi, 3610 | Registered & physical | 19 Oct 2015 - 09 Mar 2018 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall, Kelvyn Wallace Director |
Bethlehem Tauranga 3110 |
22 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tewes, Magdalene Anna Individual |
Cockle Bay Auckland 2014 |
15 Feb 2018 - 22 Dec 2020 |
|
Osborne, John Peter Individual |
Cockle Bay Auckland 2014 |
15 Feb 2018 - 22 Dec 2020 |
|
Fairhall, Kelvyn Wallace Director |
Waihi Waihi 3610 |
19 Oct 2015 - 01 Mar 2018 |
Location
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Powerman Limited 11b Evelyn Rd |
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|
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|
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|
Mj Gilbert Properties Limited 118 Litten Road |
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