New Zealand Business Listing

Design 4 (2003) Limited was incorporated on 14 August 1985 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14921 days.

Overview

NZ Business Number: 9429039842183
Company Number: 273668
Company Name: DESIGN 4 (2003) LIMITED
Previously Known As: ALPINE RETREAT LIMITED
before 18 December 2003, Thursday
Entity Type: NZ Limited Company
Date of Incorporation: 14 August 1985 (Wednesday)
Status: Registered
Status History: Registered as of 14 August 1985 (Wednesday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Herron Accounting
1st Floor
8 Church Street
Queenstown
NZ 9300
Country of Origin: New Zealand
Address for Service: Herron Accounting
1st Floor
8 Church Street
Queenstown
NZ 9300

Historic Data for Addresses

Address for Service

From 19 February 1992 to 29 June 2001
-
From 29 June 2001 to 29 June 2001
16 Main St, Gore
From 29 June 2001 to 10 August 2004
Ward Wilson, 62 Deveron Street, Invercargill
From 10 August 2004 to 26 August 2010
Stage Post Building, Murray Terrace, Cromwell, NZ
From 26 August 2010 to 19 August 2013
Level 1, Bradleys Building, Cow Lane, Queenstown, NZ 9348
From 19 August 2013 to 5 September 2014
Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, NZ 9300

Principal Place of Business

From 25 January 1993 to 25 January 1993
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets
From 25 January 1993 to 30 November 1995
164 Spey Street, Invercargill
From 25 January 1993 to 25 January 1993
Messrs Ward Wilson And Partners, Invercargill
From 30 November 1995 to 29 June 2001
Messrs Ward Wilson And Partners, Cnr Spey And Deveron Streets, Invercargill
From 29 June 2001 to 10 August 2004
Ward Wilson, 62 Deveron Street, Invercargill
From 10 August 2004 to 26 August 2010
Stage Post Building, Murray Terrace, Cromwell, NZ
From 26 August 2010 to 19 August 2013
Level 1, Bradleys Building, Cow Lane, Queenstown, NZ 9348
From 19 August 2013 to 5 September 2014
Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, NZ 9300

Address for Records

From 19 August 2003 to 19 August 2003
-

Company Directors

2 listed

MB

Marjorie Anne BOULT

Appointed 20 Feb 1992 · Lacmont, Alpine Retreat, Queenstown, NZ, 9300

RB

Robert BOULT

Appointed 20 Feb 1992 · Lacmont, Alpine Retreat, Queenstown, NZ, 9300

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1

1 shares (0.10%)

Robert BOULT
Lacmont, Alpine Retreat, Queenstown

Share allocation 2

1 shares (0.10%)

Majorie Anne BOULT
Lacmont, Alpine Retreat, Queenstown

Share allocation 3

499 shares (49.90%)

Marjorie Anne BOULT
Lacmont, Alpine Retreat, Queenstown
Robert BOULT
Lacmont, Alpine Retreat, Queenstown

Share allocation 4