General information

Active 4x4 Limited

Type: NZ Limited Company (Ltd)
9429038459108
New Zealand Business Number
683732
Company Number
Registered
Company Status

Active 4X4 Limited (issued an NZ business number of 9429038459108) was registered on 10 Jul 1995. 2 addresses are currently in use by the company: 12 Alfred Street, Onehunga, Auckland, 1061 (type: registered, physical). 12 Alfred Street, Onehunga, Auckland had been their physical address, up until 31 Mar 2011. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Cowan Family Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Cowan, Peter Mathew Charles (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Cowan, Lynette Greer (an individual) located at Flat 13, 10 Shelley Beach Road, St Marys Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Black, Warren John (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Cowan, Lynette Greer, located at Saint Marys Bay, Auckland (an individual). Our database was updated on 20 Apr 2024.

Current address Type Used since
12 Alfred Street, Onehunga, Auckland, 1061 Registered & physical & service 31 Mar 2011
Directors
Name and Address Role Period
Peter Mathew Charles Cowan
Saint Marys Bay, Auckland, 1011
Address used since 06 May 2016
Director 10 Jul 1995 - current
Warren John Black
Remuera, Auckland, 1050
Address used since 02 Feb 2022
Remuera, Auckland, 1050
Address used since 10 Jul 1995
Director 10 Jul 1995 - current
Addresses
Previous address Type Period
12 Alfred Street, Onehunga, Auckland Physical & registered 10 Jul 1995 - 31 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Cowan Family Trustees Limited
Shareholder NZBN: 9429051534028
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
11 Sep 2023 - current
Cowan, Peter Mathew Charles
Individual
Saint Marys Bay
Auckland
1011
10 Jul 1995 - current
Cowan, Lynette Greer
Individual
Flat 13, 10 Shelley Beach Road
St Marys Bay, Auckland
1011
10 Jul 1995 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Warren John
Individual
Remuera
Auckland
1050
10 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowan, Lynette Greer
Individual
Saint Marys Bay
Auckland
1011
10 Jul 1995 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Black, Robyn Marie
Individual
Remuera
Auckland
1050
10 Jul 1995 - current
Shares Allocation #5 Number of Shares: 249
Shareholder Name Address Period
Black, Warren John
Individual
Remuera
Auckland
1050
10 Jul 1995 - current
Needham, Rodney
Individual
42 Hapua Street
Remuera, Auckland
1050
10 Jul 1995 - current
Shares Allocation #6 Number of Shares: 249
Shareholder Name Address Period
Needham, Rodney
Individual
42 Hapua Street
Remuera, Auckland
1050
10 Jul 1995 - current
Black, Robyn Marie
Individual
42 Hapua Street
Remuera, Auckland
1050
10 Jul 1995 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Cowan, Peter Mathew Charles
Individual
Saint Marys Bay
Auckland
1011
10 Jul 1995 - current

Historic shareholders

Shareholder Name Address Period
Houghton, Colin
Individual
Flat 13, 10 Shelly Beach Road
St Marys Bay, Auckland
1011
10 Jul 1995 - 11 Sep 2023
Houghton, Colin
Individual
Flat 13, 10 Shelly Beach Road
St Marys Bay, Auckland
1011
10 Jul 1995 - 11 Sep 2023
Wadsworth, George Tinsley
Individual
Flat 13, 10 Shelly Beach Road
St Marys Bay, Auckland
1011
10 Jul 1995 - 30 May 2018
Location