Studio D4 Limited
Type: NZ Limited Company (Ltd)Studio D4 Limited (issued a business number of 9429031721929) was started on 16 Dec 2009. 2 addresses are currently in use by the company: Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, physical). 35 Tudor Park Drive, Rd 1, Whitford had been their physical address, until 29 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Fontein, Patrick Marinus (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Naylor, Paul Christopher (an individual) - located at Rd 1, Whitford. "Engineering consulting service nec" (business classification M692343) is the classification the Australian Bureau of Statistics issued Studio D4 Limited. Our information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 19, 67 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 29 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Marinus Fontein
Herne Bay, Auckland, 1011
Address used since 08 Dec 2021
Herne Bay, Auckland, 1011
Address used since 04 Aug 2020
Remuera, Auckland, 1050
Address used since 27 May 2014 |
Director | 27 May 2014 - current |
|
Paul Christopher Naylor
Rd 1, Howick, 2571
Address used since 25 Oct 2012 |
Director | 01 Oct 2010 - 01 Nov 2021 |
|
Mark Edgar Wilson
Remuera, Auckland,
Address used since 16 Dec 2009 |
Director | 16 Dec 2009 - 01 Oct 2010 |
| 35 Tudor Park Drive , Rd 1 , Whitford , 2571 |
| Previous address | Type | Period |
|---|---|---|
| 35 Tudor Park Drive, Rd 1, Whitford, 2571 | Physical & registered | 16 Aug 2021 - 29 Nov 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 16 Dec 2009 - 16 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fontein, Patrick Marinus Director |
Herne Bay Auckland 1011 |
04 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naylor, Paul Christopher Individual |
Rd 1 Whitford 2571 |
19 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
16 Dec 2009 - 04 Aug 2023 |
|
Wilson, Mark Edgar Individual |
Rd 6 Matakana 0986 |
16 Dec 2009 - 04 Aug 2023 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
19 Nov 2021 - 04 Aug 2023 |
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