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General information

4d Holdings Company Limited

Type: NZ Limited Company (Ltd)
9429036534166
New Zealand Business Number
1204028
Company Number
Registered
Company Status

4D Holdings Company Limited (New Zealand Business Number 9429036534166) was launched on 22 Apr 2002. 2 addresses are currently in use by the company: 33 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 29 Patiki Road, Avondale, Auckland had been their registered address, until 23 Jan 2017. 1000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 1000 shares (100 per cent of shares), namely:
Darrah, Mark Kenneth (a director) located at Mount Eden, Auckland postcode 1024,
Darrah, Paul Robert (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Darrah, Grant Allen (an individual) located at Rd 2, Kumeu postcode 0892. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
33 Ash Road, Wiri, Auckland, 2104 Registered & physical & service 23 Jan 2017
Last updated:
Directors
Name and Address Role Period
Mark Kenneth Darrah
Mount Eden, Auckland, 1024
Address used since 24 Mar 2015
Director 24 Mar 2015 - current
Elizabeth Anne Darrah
Remuera, Auckland, 1050
Address used since 12 Aug 2011
Director 22 Apr 2002 - 09 Apr 2021
Mark Kenneth Darrah
Mt Eden, Auckland,
Address used since 22 Apr 2002
Director 22 Apr 2002 - 06 Apr 2006
Addresses
Previous address Type Period
29 Patiki Road, Avondale, Auckland, 1026 Registered & physical 07 Sep 2015 - 23 Jan 2017
27 Patiki Road, Avondale, Auckland, 1026 Physical 08 May 2013 - 07 Sep 2015
27 Patiki Road, Avondale, Auckland, 1026 Registered 28 Sep 2012 - 07 Sep 2015
17 Patiki Road, Avondale, Auckland, 1026 Physical 22 Aug 2011 - 08 May 2013
17 Patiki Road, Avondale, Auckland, 1026 Registered 22 Aug 2011 - 28 Sep 2012
17 Patiki Road, Avondale, Auckland Physical 23 Apr 2002 - 22 Aug 2011
17 Patiki Road, Avondale, Auckland Registered 22 Apr 2002 - 22 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Darrah, Mark Kenneth
Director 		Mount Eden
Auckland
1024 		02 Dec 2021 - current
Darrah, Paul Robert
Individual 		Saint Marys Bay
Auckland
1011 		02 Dec 2021 - current
Darrah, Grant Allen
Individual 		Rd 2
Kumeu
0892 		02 Dec 2021 - current
Williams, Kenneth David
Individual 		Westmere
Auckland
1022 		22 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Darrah, Elizabeth Anne
Individual 		Remuera
Auckland
1050 		22 Apr 2002 - 02 Dec 2021
Darrah, Mark Kenneth
Individual 		Mt Eden
Auckland
 22 Apr 2002 - 06 Apr 2006
Location
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