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No. 4 Boutique Limited

Type: NZ Limited Company (Ltd)
9429030693654
NZBN
3793759
Company Number
Registered
Company Status
G425145
Industry classification code
Womenswear Retailing
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Macdonald, Leon Raymond Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macdonald, Hayley Joy Freemans Bay
Auckland
1011
New Zealand
Directors

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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