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CO4 LIMITED

● Registered
NZBN 9429034753385 · NZ Company No. 1637220 · NZ Limited Company · Incorporated 20 May 2005

Co4 Limited was incorporated on 20 May 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7704 days.

Overview

NZ Business Number
9429034753385
Company Number
1637220
Company Name
CO4 LIMITED
Previously Known As
PICKNELL HOLDINGS LIMITED
before 18 August 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 May 2005 (Friday)
Status
Registered
Status History
Registered as of 20 May 2005 (Friday)
Registered Office
76 Victoria Road
Devonport
Auckland
NZ 0624
Country of Origin
New Zealand
Address for Service
76 Victoria Road
Devonport
Auckland
NZ 0624

Historic Data for Addresses

Principal Place of Business

  1. From 20 May 2005 to 25 August 2005
    The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
  2. From 25 August 2005 to 20 August 2008
    74d France Street, Newton, Auckland
  3. From 20 August 2008 to 9 June 2016
    74d France St, Newton, Auckland, NZ

Address for Service

  1. From 20 May 2005 to 25 August 2005
    The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland
  2. From 25 August 2005 to 20 August 2008
    31b Brighton Road, Parnell, Auckland
  3. From 20 August 2008 to 9 June 2016
    74d France Street, Newton, Auckland, NZ

Company Directors

2 listed
HG
Hamish Michael Brent GROTRIAN
Appointed 8 Aug 2005 · 76 Victoria Road, Devonport, Auckland, NZ, 0624
MW
Matthew Patrick Albert WHYTE
Appointed 8 Aug 2005 · 29 Maritime Terrace, Birkenhead, Auckland, NZ, 0626

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Hamish Michael Brent GROTRIAN
21 Nilhill Crescent, Mission Bay, Auckland
Matthew John Thornton RILEY
21 Nilhill Crescent, Mission Bay, Auckland
Share allocation 2
50 shares (50%)
Matthew Patrick Albert WHYTE
29 Maritime Terrace, Birkenhead, Auckland
Robin Louise WHYTE
32 Shearer Road, Te Puke