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4S

4M SYSTEMS LIMITED

● Registered
NZBN 9429038787713 · NZ Company No. 606362 · NZ Limited Company · Incorporated 4 Mar 1994

4m Systems Limited was incorporated on 4 March 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11797 days.

Overview

NZ Business Number
9429038787713
Company Number
606362
Company Name
4M SYSTEMS LIMITED
Previously Known As
TEMPUS FUGIT SYSTEMS LIMITED
before 24 May 2012, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1994 (Friday)
Status
Registered
Status History
Registered as of 4 March 1994 (Friday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Devine Consulting Limited
9 Hamilton Road
Herne Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Devine Consulting Limited
9 Hamilton Road
Herne Bay
Auckland
NZ 1011

Historic Data for Addresses

Address for Service

  1. From 2 April 1998 to 4 April 2003
    K P M G, Level 11, Kpmg Centre, 9 Princes Street, Auckland
  2. From 2 April 1998 to 2 April 1998
    K P M G Peat Marwick, K P M G Centre, 9 Princes Street, Auckland
  3. From 4 April 2003 to 2 August 2005
    Devine Consulting Limited, Unit K - Ist Floor, 383 Khyber Pass Rd, Newmarket, Auckland

Principal Place of Business

  1. From 25 March 1999 to 4 April 2003
    K P M G Peat Marwick, Chartered Accountants, K P M G Centre, 9 Princes Str, Auckland
  2. From 4 April 2003 to 2 August 2005
    Devine Consulting Limited, Unit K - 1st Floor, 383 Khyber Pass Rd, Newmarket, Auckland

Address for Share Register

  1. From 28 March 2003 to 15 August 2005
    Devine Consulting Limited, Unit K - Ist Floor, 383 Khyber Pass Rd, Newmarket, Auckland

Company Director

1 listed
JM
John Francis MANN
Appointed 4 Mar 1994 · C/-14 Paine Place, Mangere, Auckland, NZ, 2022

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
41 shares (41%)
John Francis MANN
C/-14 Paine Place, Mangere, Auckland
Louise Adelaide MANN
C/-14 Paine Place, Mangere, Auckland
Share allocation 2
9 shares (9%)
Michael Thomas FURLONG
53 Williamson Road, Belmont, Auckland
Share allocation 3
50 shares (50%)
Company No.: 393417
NZBN: 9429039451354
BRIDGE CONSULTANTS LIMITED
Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland