4 Design Limited, a registered company, was registered on 13 May 2005. 9429034767498 is the NZ business number it was issued. The company has been managed by 3 directors: Janelle Barker Grant - an active director whose contract started on 13 May 2005,
Janelle Barker - an active director whose contract started on 13 May 2005,
William Edwin John Grant - an active director whose contract started on 13 May 2005.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Highview Terrace,, Queenstown, 9300 (types include: registered, service).
4 Design Limited had been using 68 Highview Terrace, Queenstown as their registered address up until 29 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 68 Highview Terrace, Queenstown, 9300 New Zealand
Registered address used from 25 Nov 2021 to 29 Nov 2021
Address #2: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Registered address used from 10 May 2018 to 25 Nov 2021
Address #3: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical address used from 10 May 2018 to 29 Nov 2021
Address #4: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 26 Apr 2016 to 10 May 2018
Address #5: 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 13 May 2011 to 26 Apr 2016
Address #6: 19 Sawmill Road, Queenstown, 9300 New Zealand
Physical & registered address used from 15 Apr 2011 to 13 May 2011
Address #7: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered & physical address used from 07 Jan 2008 to 15 Apr 2011
Address #8: C/-findlay & Co, 3 Cliff Wilson Street, Wanaka
Registered & physical address used from 08 May 2006 to 07 Jan 2008
Address #9: William Hill Winery,, The Cottage,, Dunstan Road,, Alexandra
Physical & registered address used from 13 May 2005 to 08 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barker Grant, Janelle |
Queenstown Queenstown 9300 New Zealand |
28 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grant, William Edwin John |
Queenstown Queenstown 9300 New Zealand |
13 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Janelle |
Queenstown Queenstown 9300 New Zealand |
13 May 2005 - 28 Apr 2021 |
Janelle Barker Grant - Director
Appointment date: 13 May 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 30 Apr 2015
Janelle Barker - Director
Appointment date: 13 May 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 30 Apr 2015
William Edwin John Grant - Director
Appointment date: 13 May 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 30 Apr 2015
Elevated Images Limited
65 Centennial Avenue
Meridian Consulting Group Limited
65 Centennial Avenue
Havago Limited
Level 1
Central Speedway Club Cromwell Incorporated
Affleck And Dodd
Gibson Watson Consulting Limited
77 Centennial Avenue
Make It Your Business Limited
77 Centennial Avenue