General information

Fourwentways Holdings Limited

Type: NZ Limited Company (Ltd)
9429045881503
New Zealand Business Number
6196696
Company Number
Removed
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Fourwentways Holdings Limited (NZBN 9429045881503) was started on 22 Dec 2016. 2 addresses are in use by the company: 3 Harris Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 1200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 870 shares (72.5 per cent of shares), namely:
Shalin Family Trust Limited (an entity) located at Papakura, Auckland postcode 2244,
Balle, Linda Anne (a director) located at Pukekohe, Pukekohe postcode 2120,
Balle, Shane Gerard (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 24.17 per cent of all shares (exactly 290 shares); it includes
Balle, Shane Gerard (an individual) - located at Pukekohe, Pukekohe,
Balle, Linda Anne (a director) - located at Pukekohe, Pukekohe,
Balle, Erin Frances (an individual) - located at Pukekohe, Auckland. The 3rd group of shareholders, share allotment (15 shares, 1.25%) belongs to 1 entity, namely:
Balle, Shane Gerard, located at Pukekohe, Pukekohe (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Fourwentways Holdings Limited. Businesscheck's database was updated on 31 Oct 2023.

Current address Type Used since
3 Harris Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 22 Dec 2016
Contact info
64 274 065391
Phone (Phone)
linshaballe@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane Gerard Balle
Pukekohe, Pukekohe, 2120
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Linda Anne Balle
Pukekohe, Pukekohe, 2120
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Addresses
Principal place of activity
87 Hill Top Road Pukekohe , Pukekohe , Pukekohe , 2120
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 870
Shareholder Name Address Period
Shalin Family Trust Limited
Shareholder NZBN: 9429030290815
Entity (NZ Limited Company)
Papakura
Auckland
2244
22 Dec 2016 - current
Balle, Linda Anne
Director
Pukekohe
Pukekohe
2120
22 Dec 2016 - current
Balle, Shane Gerard
Individual
Pukekohe
Pukekohe
2120
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 290
Shareholder Name Address Period
Balle, Shane Gerard
Individual
Pukekohe
Pukekohe
2120
22 Dec 2016 - current
Balle, Linda Anne
Director
Pukekohe
Pukekohe
2120
22 Dec 2016 - current
Balle, Erin Frances
Individual
Pukekohe
Auckland
2120
22 Dec 2016 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Balle, Shane Gerard
Individual
Pukekohe
Pukekohe
2120
22 Dec 2016 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Balle, Linda Anne
Director
Pukekohe
Pukekohe
2120
22 Dec 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Balle, Erin Frances
Individual
Pukekohe
Auckland
2120
22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Balle, Kevin Bernard
Individual
Rd 1
Pukekohe
2676
22 Dec 2016 - 10 May 2021
Balle, Kevin Bernard
Individual
Rd 1
Pukekohe
2676
22 Dec 2016 - 10 May 2021
Location
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