4 Direct Limited, a registered company, was incorporated on 13 Oct 2015. 9429042018018 is the NZBN it was issued. This company has been run by 1 director, named Philip Middleton Pryde - an active director whose contract began on 13 Oct 2015.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
4 Direct Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their physical address up to 26 Jul 2019.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Physical & registered address used from 13 Oct 2015 to 26 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Wynrowen Trust Limited Shareholder NZBN: 9429031457033 |
Strandon New Plymouth 4312 New Zealand |
17 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Jrk Enterprises Limited Shareholder NZBN: 9429034876152 |
New Plymouth 4312 New Zealand |
13 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marshall, Robyn |
Omata New Plymouth 4374 New Zealand |
05 Jul 2018 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Pryde, Philip Middleton |
Omata New Plymouth 4374 New Zealand |
13 Oct 2015 - |
Philip Middleton Pryde - Director
Appointment date: 13 Oct 2015
Address: Omata, New Plymouth, 4374 New Zealand
Address used since 28 Apr 2022
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Apr 2020
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 13 Oct 2015
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 Oct 2015
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