General information

A4 Angels NZ Limited

Type: NZ Limited Company (Ltd)
9429030451476
New Zealand Business Number
4100342
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

A4 Angels Nz Limited (New Zealand Business Number 9429030451476) was incorporated on 18 Dec 2012. 2 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 27 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kenyon-Slade, Mark Douglas (a director) located at Durbanville, Cape Town postcode 7550. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kenyon-Slade, Ruth Barbara (a director) - located at Durbanville, Cape Town. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to A4 Angels Nz Limited. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
44 Moffat Road, Bethlehem, Tauranga, 3110 Registered & physical & service 27 Nov 2018
Contact info
64 7 5700594
Phone (Phone)
markdks1@gmail.com
Email
Directors
Name and Address Role Period
Ruth Barbara Kenyon-slade
Otumoetai, Tauranga, 3110
Address used since 19 Nov 2018
Durbanville, Cape Town, 7550
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Mark Douglas Kenyon-slade
Otumoetai, Tauranga, 3110
Address used since 19 Nov 2018
Durbanville, Cape Town, 7550
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Gregory James Kenyon-slade
Bonner, Act, 2914
Address used since 21 Oct 2015
Bonner, Act, 2914
Address used since 01 Jan 1970
Director 21 Oct 2015 - 26 Mar 2020
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 23 Apr 2018 - 27 Nov 2018
Level 2, 40 Triton Drive, Albany, Auckland, 0632 Physical & registered 18 Dec 2012 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kenyon-slade, Mark Douglas
Director
Durbanville
Cape Town
7550
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kenyon-slade, Ruth Barbara
Director
Durbanville
Cape Town
7550
18 Dec 2012 - current
Location
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