General information

4 Direct Limited

Type: NZ Limited Company (Ltd)
9429042018018
New Zealand Business Number
5828047
Company Number
Registered
Company Status

4 Direct Limited (issued an NZ business number of 9429042018018) was started on 13 Oct 2015. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). Level 2, 161 Manukau Road, Epsom Auckland had been their physical address, until 26 Jul 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Wynrowen Trust Limited (an entity) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Jrk Enterprises Limited (an entity) - located at New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Marshall, Robyn, located at Omata, New Plymouth (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered & service 26 Jul 2019
Directors
Name and Address Role Period
Philip Middleton Pryde
Omata, New Plymouth, 4374
Address used since 28 Apr 2022
Strandon, New Plymouth, 4312
Address used since 24 Apr 2020
Red Hill, Papakura, 2110
Address used since 13 Oct 2015
Papakura, Papakura, 2110
Address used since 13 Oct 2015
Director 13 Oct 2015 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Physical & registered 13 Oct 2015 - 26 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Wynrowen Trust Limited
Shareholder NZBN: 9429031457033
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
17 Apr 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Jrk Enterprises Limited
Shareholder NZBN: 9429034876152
Entity (NZ Limited Company)
New Plymouth
4312
13 Oct 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Robyn
Individual
Omata
New Plymouth
4374
05 Jul 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pryde, Philip Middleton
Director
Omata
New Plymouth
4374
13 Oct 2015 - current
Location