D4U Limited, an in liquidation company, was registered on 08 Dec 1993. 9429038753886 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Peter Michael Baker - an active director whose contract started on 08 Dec 1993.
Last updated on 14 Oct 2023, BizDb's data contains detailed information about 2 addresses this company uses, specifically: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (registered address),
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (service address),
72 Access Road, Kumeu, 0810 (physical address).
D4U Limited had been using 72 Access Road, Kumeu as their service address up until 18 Oct 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9%).
Previous addresses
Address #1: 72 Access Road, Kumeu, 0810 New Zealand
Service address used from 26 Mar 2010 to 18 Oct 2023
Address #2: 72 Access Road, Kumeu, 0810 New Zealand
Registered address used from 21 Jul 2008 to 18 Oct 2023
Address #3: Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead
Physical address used from 22 Oct 2004 to 26 Mar 2010
Address #4: Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead
Registered address used from 22 Oct 2004 to 21 Jul 2008
Address #5: 8 Montel Avenue, Henderson, Auckland
Registered address used from 03 Dec 1999 to 22 Oct 2004
Address #6: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 22 Oct 2004
Address #7: 8 Montel Avenue, Henderson, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address #8: Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South
Registered address used from 12 Mar 1998 to 03 Dec 1999
Address #9: Milan Matijevich, 288 Te Atatu Road, Te Atatu South
Physical address used from 12 Mar 1998 to 03 Dec 1999
Address #10: 391 Great North Road, Henderson
Registered address used from 06 Sep 1996 to 12 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baker, Kerry |
Rd 2 Waipu 0582 New Zealand |
15 Jul 2021 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Baker, Peter Michael |
Rd 2 Waipu 0582 New Zealand |
08 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Kerry Louise |
West Harbour |
08 Dec 1993 - 25 Aug 2017 |
Individual | Dillon, David |
West Harbour Auckland New Zealand |
28 Sep 2007 - 25 Aug 2017 |
Individual | Dixon, Paul |
West Harbour Auckland |
28 Sep 2007 - 28 Sep 2007 |
Peter Michael Baker - Director
Appointment date: 08 Dec 1993
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 15 Jul 2021
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 18 Apr 2016
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