General information

Cfs Nominees 4 Limited

Type: NZ Limited Company (Ltd)
9429042546177
New Zealand Business Number
6096482
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Cfs Nominees 4 Limited (issued a business number of 9429042546177) was registered on 31 Aug 2016. 3 addresses are currently in use by the company: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: office, physical). 5, 17 Albert Street, Auckland Central, Auckland had been their physical address, until 29 May 2019. Cfs Nominees 4 Limited used other names, namely: Seraph Nominees 5 Limited from 31 Aug 2016 to 19 Oct 2016. 81973 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20000 shares (24.4% of shares), namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 14.64% of all shares (exactly 12000 shares); it includes
L19020 - Finkle Mcgraw Llc (an other) - located at Main Street, Charlestown, Nevis. Next there is the next group of shareholders, share allocation (15000 shares, 18.3%) belongs to 1 entity, namely:
Lmt Investments Pty Ltd, located at Bundaberg, Qld (an other). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Cfs Nominees 4 Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 29 May 2019
Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 Office 19 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Victor Yee
Birkenhead, Auckland, 0626
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Addresses
Principal place of activity
Level 5, 5a/17 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
5, 17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 29 Apr 2019 - 29 May 2019
5a/17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 03 Apr 2019 - 29 Apr 2019
Level 5, 17 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 02 Apr 2019 - 03 Apr 2019
Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 31 Aug 2016 - 02 Apr 2019
Financial Data
Financial info
81973
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
West Texas Enterprises Limited
Shareholder NZBN: 9429048857093
Entity (NZ Limited Company)
Level 5
Auckland
1010
26 Aug 2021 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
L19020 - Finkle Mcgraw Llc
Other (Other)
Main Street
Charlestown, Nevis
KN0403
06 Jun 2018 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Lmt Investments Pty Ltd
Other (Other)
Bundaberg
Qld
4670
02 Jul 2019 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Scharf, Lawrence
Individual
Redding, Conneticut
24 May 2018 - current
Shares Allocation #5 Number of Shares: 24973
Shareholder Name Address Period
Kohler, Sebastien
Individual
Presidential Tower
Singapore
049712
24 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Adam
Individual
Bundaberg
Queensland
4670
24 May 2018 - 02 Jul 2019
Trainer, Randall Mark
Individual
Midland/texas
79705
24 May 2018 - 26 Aug 2021
Versluis, Rolf
Individual
Milton, Ga
30009
24 May 2018 - 06 Jun 2018
Yee, Victor
Director
Birkenhead
Auckland
0626
31 Aug 2016 - 24 May 2018
Location
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