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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Forde, Gregory Noel |
Parnell Auckland 1010 New Zealand |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Forde, Joanne Lynne |
Parnell Auckland 1010 New Zealand |
13 Nov 2007 - |
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
Pacific Mc Group Limited
123b Dominion Road
Hti Limited
123e Dominion Road
Hope Emmanuel Limited
123a Dominion Road
Clifford R Jones Limited
123 B Dominion Road
Inventive Solutions Limited
123b Dominion Road
Animal Solutions Limited
123 B Dominion Road