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4de Limited

Type: NZ Limited Company (Ltd)
9429033054551
NZBN
2042734
Company Number
Registered
Company Status
Current address
Unit 402, 10 Ronayne Street
Parnell
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Apr 2017
Unit 402, 10 Ronayne Street
Parnell
Auckland 1010
New Zealand
Physical & service & registered address used since 03 May 2017
Unit 402, 10 Ronayne Street
Parnell
Auckland 1010
New Zealand
Postal address used since 20 Apr 2020

4De Limited, a registered company, was incorporated on 13 Nov 2007. 9429033054551 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Joanne Lynne Forde - an active director whose contract started on 13 Nov 2007,
Gregory Noel Forde - an active director whose contract started on 13 Nov 2007.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Unit 402, 10 Ronayne Street, Parnell, Auckland, 1010 (type: postal, physical).
4De Limited had been using Unit 116, 10 Ronayne Street, Parnell, Auckland as their registered address up until 03 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 85 shares (85 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15 shares (15 per cent).

Addresses

Previous addresses

Address #1: Unit 116, 10 Ronayne Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 05 May 2014 to 03 May 2017

Address #2: 23 Cambridge Terrace, Kaiti, Gisborne, 4010 New Zealand

Registered & physical address used from 23 Apr 2013 to 05 May 2014

Address #3: 232 Rutene Road, Kaiti, Gisborne, 4010 New Zealand

Registered & physical address used from 13 Apr 2012 to 23 Apr 2013

Address #4: 232 Rutene Road, Koiti, Gisborne, 4010 New Zealand

Registered & physical address used from 11 Apr 2012 to 13 Apr 2012

Address #5: 123 B Dominion Road, Mount Eden, Auckland New Zealand

Registered & physical address used from 20 Mar 2009 to 11 Apr 2012

Address #6: 1/38 Curacao Place, Half Moon Bay, Auckland

Physical address used from 13 Nov 2007 to 20 Mar 2009

Address #7: 1/38 Curacao Place, Half Moon Bay, Auckland

Registered address used from 13 Nov 2007 to 20 Mar 2009

Contact info
jgforde@gmail.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Forde, Gregory Noel Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Forde, Joanne Lynne Parnell
Auckland
1010
New Zealand
Directors

Joanne Lynne Forde - Director

Appointment date: 13 Nov 2007

Address: Parnell, Auckland, 1010 New Zealand

Address used since 24 Apr 2018

Address: Parnell, Auckland, 1010 New Zealand

Address used since 24 Apr 2014


Gregory Noel Forde - Director

Appointment date: 13 Nov 2007

Address: Parnell, Auckland, 1010 New Zealand

Address used since 24 Apr 2018

Address: Parnell, Auckland, 1010 New Zealand

Address used since 24 Apr 2014

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