4 U Direct Limited was registered on 23 Feb 2004 and issued a business number of 9429035579205. This registered LTD company has been managed by 3 directors: Robyn Lee Finlay - an active director whose contract started on 01 Jun 2008,
Warren Dumelow - an inactive director whose contract started on 23 Feb 2004 and was terminated on 03 Mar 2014,
Timothy Andrew Johnson - an inactive director whose contract started on 23 Feb 2004 and was terminated on 01 Dec 2007.
According to BizDb's information (updated on 02 Apr 2024), this company filed 1 address: 71 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office).
Until 15 Nov 2011, 4 U Direct Limited had been using Unit 2, 2 Northpoint Street, Plimmerton, Porirua as their registered address.
BizDb identified more names for this company: from 23 Feb 2004 to 12 Jun 2008 they were named Lortim Wholesale & Distribution Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Dumelow, Warren (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032.
Another group consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Finlay, Robyn Lee - located at Paraparaumu Beach, Paraparaumu. 4 U Direct Limited was classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
71 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: Unit 2, 2 Northpoint Street, Plimmerton, Porirua, 5026 New Zealand
Registered & physical address used from 10 Nov 2010 to 15 Nov 2011
Address #2: 71 Martin Rd, Paraparaumu Beach New Zealand
Registered & physical address used from 07 Jan 2008 to 10 Nov 2010
Address #3: 50 Mercury Way, Whitby, Wellington
Registered & physical address used from 11 Dec 2006 to 07 Jan 2008
Address #4: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Registered & physical address used from 23 Feb 2004 to 11 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Dumelow, Warren |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Finlay, Robyn Lee |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Lorraine Alison |
Whitby Wellington |
05 Dec 2005 - 05 Dec 2005 |
| Individual | Johnson, Timothy Andrew |
Whitby Wellington |
23 Feb 2004 - 05 Dec 2005 |
Robyn Lee Finlay - Director
Appointment date: 01 Jun 2008
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 26 Nov 2015
Warren Dumelow - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 03 Mar 2014
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 30 Nov 2012
Timothy Andrew Johnson - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 01 Dec 2007
Address: Whitby, Wellington,
Address used since 23 Feb 2004
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