No. 4 Boutique Limited was registered on 24 Apr 2012 and issued an NZ business identifier of 9429030693654. The registered LTD company has been managed by 2 directors: Leon Raymond Macdonald - an active director whose contract began on 24 Apr 2012,
Hayley Joy Macdonald - an active director whose contract began on 24 Apr 2012.
According to BizDb's data (last updated on 29 Apr 2024), this company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical).
Until 29 May 2017, No. 4 Boutique Limited had been using 22 Scott Street, Blenheim as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Macdonald, Leon Raymond (a director) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Macdonald, Hayley Joy - located at Freemans Bay, Auckland. No. 4 Boutique Limited has been classified as "Womenswear retailing" (business classification G425145).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 08 Oct 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered address used from 08 May 2012 to 08 Oct 2015
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered address used from 24 Apr 2012 to 08 May 2012
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical address used from 24 Apr 2012 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Macdonald, Leon Raymond |
Freemans Bay Auckland 1011 New Zealand |
24 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Macdonald, Hayley Joy |
Freemans Bay Auckland 1011 New Zealand |
24 Apr 2012 - |
Leon Raymond Macdonald - Director
Appointment date: 24 Apr 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2020
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 06 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2019
Hayley Joy Macdonald - Director
Appointment date: 24 Apr 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Sep 2020
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 06 Apr 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2019
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