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Design 4 (2003) Limited

Type: NZ Limited Company (Ltd)
9429039842183
NZBN
273668
Company Number
Registered
Company Status
Current address
1st Floor
8 Church Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 05 Sep 2014

Design 4 (2003) Limited, a registered company, was launched on 14 Aug 1985. 9429039842183 is the number it was issued. This company has been supervised by 2 directors: Marjorie Anne Boult - an active director whose contract began on 20 Feb 1992,
Robert Boult - an active director whose contract began on 20 Feb 1992.
Updated on 09 Jun 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 8 Church Street, Queenstown, 9300 (category: registered, physical).
Design 4 (2003) Limited had been using Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their registered address until 05 Sep 2014.
Former names used by the company, as we established at BizDb, included: from 14 Aug 1985 to 18 Dec 2003 they were named Alpine Retreat Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Lastly we have the next share allotment (499 shares 49.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 19 Aug 2013 to 05 Sep 2014

Address: Level 1, Bradleys Building, Cow Lane, Queenstown, 9348 New Zealand

Registered & physical address used from 26 Aug 2010 to 19 Aug 2013

Address: Stage Post Building, Murray Terrace, Cromwell New Zealand

Registered & physical address used from 10 Aug 2004 to 26 Aug 2010

Address: 16 Main St, Gore

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 29 Jun 2001 to 10 Aug 2004

Address: Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill

Registered address used from 30 Nov 1995 to 29 Jun 2001

Address: 164 Spey Street, Invercargill

Registered address used from 25 Jan 1993 to 30 Nov 1995

Address: Messrs Ward Wilson And Partners, Invercargill

Registered address used from 25 Jan 1993 to 25 Jan 1993

Address: -

Physical address used from 19 Feb 1992 to 29 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Boult, Robert Alpine Retreat
Queenstown
Shares Allocation #2 Number of Shares: 499
Individual Boult, Majorie Anne Alpine Retreat
Queenstown
Individual Boult, Robert Alpine Retreat
Queenstown
Shares Allocation #3 Number of Shares: 499
Individual Boult, Robert Alpine Retreat
Queenstown
Individual Boult, Marjorie Anne Alpine Retreat
Queenstown
Shares Allocation #4 Number of Shares: 1
Individual Boult, Majorie Anne Alpine Retreat
Queenstown
Directors

Marjorie Anne Boult - Director

Appointment date: 20 Feb 1992

Address: 126 Alpine Retreat, Queenstown, 9300 New Zealand

Address used since 01 Sep 2016


Robert Boult - Director

Appointment date: 20 Feb 1992

Address: 126 Alpine Retreat, Queenstown, 9300 New Zealand

Address used since 01 Sep 2016

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