4 U Direct Limited
Type: NZ Limited Company (Ltd)4 U Direct Limited (issued an NZBN of 9429035579205) was registered on 23 Feb 2004. 5 addresess are currently in use by the company: 71 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office). Unit 2, 2 Northpoint Street, Plimmerton, Porirua had been their registered address, up until 15 Nov 2011. 4 U Direct Limited used other names, namely: Lortim Wholesale & Distribution Limited from 23 Feb 2004 to 12 Jun 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Dumelow, Warren (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (800 shares); it includes
Finlay, Robyn Lee (an individual) - located at Paraparaumu Beach, Paraparaumu. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to 4 U Direct Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 15 Nov 2011 |
| 71 Martin Road, Paraparaumu Beach, Paraparaumu, 5032 | Postal & office & delivery | 07 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lee Finlay
Paraparaumu Beach, Paraparaumu, 5032
Address used since 26 Nov 2015 |
Director | 01 Jun 2008 - current |
|
Warren Dumelow
Paraparaumu Beach, 5032
Address used since 30 Nov 2012 |
Director | 23 Feb 2004 - 03 Mar 2014 |
|
Timothy Andrew Johnson
Whitby, Wellington,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 01 Dec 2007 |
| 71 Martin Road , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 2 Northpoint Street, Plimmerton, Porirua, 5026 | Registered & physical | 10 Nov 2010 - 15 Nov 2011 |
| 71 Martin Rd, Paraparaumu Beach | Registered & physical | 07 Jan 2008 - 10 Nov 2010 |
| 50 Mercury Way, Whitby, Wellington | Registered & physical | 11 Dec 2006 - 07 Jan 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 23 Feb 2004 - 11 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumelow, Warren Individual |
Paraparaumu Beach Paraparaumu 5032 |
23 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Robyn Lee Individual |
Paraparaumu Beach Paraparaumu 5032 |
05 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Lorraine Alison Individual |
Whitby Wellington |
05 Dec 2005 - 05 Dec 2005 |
|
Johnson, Timothy Andrew Individual |
Whitby Wellington |
23 Feb 2004 - 05 Dec 2005 |
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