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Design 4 Limited

Type: NZ Limited Company (Ltd)
9429040267722
NZBN
154929
Company Number
Registered
Company Status
Current address
First Floor
8 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 03 Oct 2014

Design 4 Limited, a registered company, was launched on 01 Nov 1950. 9429040267722 is the NZ business number it was issued. The company has been supervised by 2 directors: Marjorie Anne Boult - an active director whose contract started on 20 Feb 1992,
Robert Boult - an active director whose contract started on 20 Feb 1992.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: First Floor, 8 Church Street, Queenstown, 9300 (types include: physical, registered).
Design 4 Limited had been using Level 1, Bradleys Building, Cow Lane, Queenstown as their registered address until 03 Oct 2014.
Old names used by this company, as we established at BizDb, included: from 01 Nov 1950 to 25 Jul 1975 they were called A.j. Boult Limited.
A total of 1150000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 202446 shares (17.6 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 108100 shares (9.4 per cent). Lastly we have the third share allocation (115000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 14 Sep 2010 to 03 Oct 2014

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

Registered & physical address used from 23 Aug 2004 to 14 Sep 2010

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 29 Jun 2001 to 23 Aug 2004

Address: 16 Main St, Gore

Physical address used from 29 Jun 2001 to 23 Aug 2004

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 29 Jun 2001 to 29 Jun 2001

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

Registered address used from 01 Dec 1995 to 29 Jun 2001

Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Sts, Invercargill

Registered address used from 25 Jan 1993 to 01 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 1150000

Annual return filing month: September

Annual return last filed: 29 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 202446
Individual Boult, Marjorie Anne Alpine Retreat
Queenstown
Shares Allocation #2 Number of Shares: 108100
Individual Boult, Marjorie Anne Alpine Retreat
Queenstown
Individual Boult, Robert Alpine Retreat
Queenstown
Shares Allocation #3 Number of Shares: 115000
Individual Boult, Simone Queenstown
Shares Allocation #4 Number of Shares: 115000
Individual Boult, Kurtis Queenstown
Shares Allocation #5 Number of Shares: 609454
Individual Boult, Robert Alpine Retreat
Queenstown
Directors

Marjorie Anne Boult - Director

Appointment date: 20 Feb 1992

Address: Alpine Retreat, Queenstown, 9300 New Zealand

Address used since 01 Sep 2015


Robert Boult - Director

Appointment date: 20 Feb 1992

Address: Alpine Retreat, Queenstown, 9300 New Zealand

Address used since 01 Sep 2015

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