Studio D4 Limited was registered on 16 Dec 2009 and issued an NZBN of 9429031721929. This registered LTD company has been supervised by 3 directors: Patrick Marinus Fontein - an active director whose contract started on 27 May 2014,
Paul Christopher Naylor - an inactive director whose contract started on 01 Oct 2010 and was terminated on 01 Nov 2021,
Mark Edgar Wilson - an inactive director whose contract started on 16 Dec 2009 and was terminated on 01 Oct 2010.
According to BizDb's information (updated on 21 Mar 2024), the company filed 1 address: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (category: registered, physical).
Up until 29 Nov 2021, Studio D4 Limited had been using 35 Tudor Park Drive, Rd 1, Whitford as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Fontein, Patrick Marinus (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Naylor, Paul Christopher - located at Rd 1, Whitford. Studio D4 Limited has been categorised as "Engineering consulting service nec" (ANZSIC M692343).
Principal place of activity
35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Previous addresses
Address: 35 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand
Physical & registered address used from 16 Aug 2021 to 29 Nov 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 16 Dec 2009 to 16 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Fontein, Patrick Marinus |
Herne Bay Auckland 1011 New Zealand |
04 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Naylor, Paul Christopher |
Rd 1 Whitford 2571 New Zealand |
19 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
16 Dec 2009 - 04 Aug 2023 |
| Individual | Wilson, Mark Edgar |
Rd 6 Matakana 0986 New Zealand |
16 Dec 2009 - 04 Aug 2023 |
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
19 Nov 2021 - 04 Aug 2023 |
Patrick Marinus Fontein - Director
Appointment date: 27 May 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Aug 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2014
Paul Christopher Naylor - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Nov 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 Oct 2012
Mark Edgar Wilson - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 01 Oct 2010
Address: Remuera, Auckland,
Address used since 16 Dec 2009
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