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Shift 4 Limited

Type: NZ Limited Company (Ltd)
9429036100583
NZBN
1280634
Company Number
Registered
Company Status
84830593
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M692365
Industry classification code
Product Design Service
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
92 Lismore Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 28 Apr 2017
92 Lismore Street
Wanaka 9305
New Zealand
Postal & office address used since 02 Apr 2019
19b Totara Terrace
Wanaka
Wanaka 9305
New Zealand
Delivery address used since 02 Apr 2019

Shift 4 Limited was started on 01 Apr 2003 and issued a business number of 9429036100583. This registered LTD company has been supervised by 1 director, named Edward James Spearing - an active director whose contract began on 01 Apr 2003.
As stated in our information (updated on 04 Apr 2024), the company registered 1 address: Po Box 313, Wanaka, Wanaka, 9343 (type: postal, postal).
Until 28 Apr 2017, Shift 4 Limited had been using 38 Studholme Rd, Wanaka as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka postcode 9305,
Spearing, Edward James (an individual) located at Wanaka postcode 9305.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Spearing, Edward James - located at Wanaka. Shift 4 Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: Po Box 313, Wanaka, Wanaka, 9343 New Zealand

Postal address used from 04 Apr 2023

Principal place of activity

92 Lismore Street, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 38 Studholme Rd, Wanaka New Zealand

Physical & registered address used from 21 Mar 2007 to 28 Apr 2017

Address #2: 92 Lismore St, Wanaka

Physical & registered address used from 14 Aug 2006 to 21 Mar 2007

Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 10 May 2004 to 14 Aug 2006

Address #4: Ward Wilson Limited, 9 Shotover Street, Queenstown

Registered & physical address used from 01 Apr 2003 to 10 May 2004

Contact info
64 27 4729908
02 Apr 2019 Phone
eddie@shift4.biz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://www.shift4mentation.com/
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
9305
New Zealand
Individual Spearing, Edward James Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spearing, Edward James Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spearing, Vicki Anne Wanaka

New Zealand
Individual Spearing, Vicki Anne Wanaka

New Zealand
Other Fyfe Karamaena Trustees Limited Three Parks
Wanaka
9343
New Zealand
Individual Bode, Ian Hendrik One Tree Hill
Auckland
Individual Ellet, Christine Anne Papakura
Auckland
Directors

Edward James Spearing - Director

Appointment date: 01 Apr 2003

Address: Wanaka, 9305 New Zealand

Address used since 02 Apr 2012

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