General information

4 Design Limited

Type: NZ Limited Company (Ltd)
9429034767498
New Zealand Business Number
1634584
Company Number
Registered
Company Status

4 Design Limited (issued an NZBN of 9429034767498) was incorporated on 13 May 2005. 4 addresses are in use by the company: 68 Highview Terrace,, Queenstown, 9300 (type: registered, service). 68 Highview Terrace, Queenstown had been their registered address, until 29 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Barker Grant, Janelle (a director) located at Queenstown, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grant, William Edwin John (an individual) - located at Queenstown, Queenstown. Our information was last updated on 02 Apr 2024.

Current address Type Used since
8 Blackmore Crescent, Alexandra 9320, Alexandra, 9320 Registered & physical & service 29 Nov 2021
68 Highview Terrace,, Queenstown, 9300 Registered & service 12 May 2023
Directors
Name and Address Role Period
Janelle Barker Grant
Queenstown, Queenstown, 9300
Address used since 30 Apr 2015
Director 13 May 2005 - current
Janelle Barker
Queenstown, Queenstown, 9300
Address used since 30 Apr 2015
Director 13 May 2005 - current
William Edwin John Grant
Queenstown, Queenstown, 9300
Address used since 30 Apr 2015
Director 13 May 2005 - current
Addresses
Previous address Type Period
68 Highview Terrace, Queenstown, 9300 Registered 25 Nov 2021 - 29 Nov 2021
65 Centennial Avenue, Alexandra, 9320 Registered 10 May 2018 - 25 Nov 2021
65 Centennial Avenue, Alexandra, 9320 Physical 10 May 2018 - 29 Nov 2021
65 Centennial Avenue, Alexandra, 9320 Physical & registered 26 Apr 2016 - 10 May 2018
65 Centennial Avenue, Alexandra, 9320 Physical & registered 13 May 2011 - 26 Apr 2016
19 Sawmill Road, Queenstown, 9300 Physical & registered 15 Apr 2011 - 13 May 2011
Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka Registered & physical 07 Jan 2008 - 15 Apr 2011
C/-findlay & Co, 3 Cliff Wilson Street, Wanaka Registered & physical 08 May 2006 - 07 Jan 2008
William Hill Winery,, The Cottage,, Dunstan Road,, Alexandra Physical & registered 13 May 2005 - 08 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barker Grant, Janelle
Director
Queenstown
Queenstown
9300
28 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Grant, William Edwin John
Individual
Queenstown
Queenstown
9300
13 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Barker, Janelle
Individual
Queenstown
Queenstown
9300
13 May 2005 - 28 Apr 2021
Location
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