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General information

Four Seven Zero Limited

Type: NZ Limited Company (Ltd)
9429038665943
New Zealand Business Number
635145
Company Number
Registered
Company Status

Four Seven Zero Limited (NZBN 9429038665943) was registered on 30 Jun 1994. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 09 Jun 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Janice Van Horn (an individual) located at Henderson, Auckland 0610. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Ross Van Horn (an individual) - located at Henderson, Auckland 0610. The Businesscheck information was last updated on 11 Nov 2021.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 09 Jun 2010
Last updated:
Directors
Name and Address Role Period
Ross Lachlan Van Horn
18 Moselle Avenue, Henderson, Waitakere, 0610
Address used since 01 Jun 2010
Director 15 Feb 1996 - current
Brett Avon Leavett Carpenter
Mt Albert, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 15 Feb 1996
Colin Gregory Carr
Epsom, Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 15 Feb 1996
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 29 Jun 2009 - 09 Jun 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
15 Edsel St, Henderson, Auckland Physical 21 May 2002 - 30 Sep 2008
15 Edsel Street, Henderson, Auckland Registered 21 May 2002 - 30 Sep 2008
20-22 Catherine Street, Henderson, Auckland Physical 01 Jul 1997 - 21 May 2002
The Office Of Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered 02 Jun 1997 - 21 May 2002
470 Manukau Road, Greenlane, Auckland Registered 31 May 1996 - 02 Jun 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Janice Van Horn
Individual 		Henderson
Auckland 0610
 30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ross Lachlan Van Horn
Individual 		Henderson
Auckland 0610
 30 Jun 1994 - current
Location
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