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 |
Name and Address | Role | Period |
---|---|---|
Victor Yee
Birkenhead, Auckland, 0626
Address used since 31 Aug 2016 |
Director | 31 Aug 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
West Texas Enterprises Limited Shareholder NZBN: 9429048857093 Entity (NZ Limited Company) |
Level 5 Auckland 1010 |
26 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
L19020 - Finkle Mcgraw Llc Other (Other) |
Main Street Charlestown, Nevis KN0403 |
06 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Lmt Investments Pty Ltd Other (Other) |
Bundaberg Qld 4670 |
02 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Scharf, Lawrence Individual |
Redding, Conneticut |
24 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kohler, Sebastien Individual |
Presidential Tower Singapore 049712 |
24 May 2018 - current |
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 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
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