4D Holdings Company Limited, a registered company, was registered on 22 Apr 2002. 9429036534166 is the business number it was issued. The company has been managed by 3 directors: Mark Kenneth Darrah - an active director whose contract started on 24 Mar 2015,
Elizabeth Anne Darrah - an inactive director whose contract started on 22 Apr 2002 and was terminated on 09 Apr 2021,
Mark Kenneth Darrah - an inactive director whose contract started on 22 Apr 2002 and was terminated on 06 Apr 2006.
Updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 33 Ash Road, Wiri, Auckland, 2104 (type: registered, physical).
4D Holdings Company Limited had been using 29 Patiki Road, Avondale, Auckland as their registered address up until 23 Jan 2017.
All company shares (1000 shares exactly) are owned by a single group consisting of 4 entities, 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.
Previous addresses
Address: 29 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 07 Sep 2015 to 23 Jan 2017
Address: 27 Patiki Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 08 May 2013 to 07 Sep 2015
Address: 27 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 28 Sep 2012 to 07 Sep 2015
Address: 17 Patiki Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 22 Aug 2011 to 08 May 2013
Address: 17 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 22 Aug 2011 to 28 Sep 2012
Address: 17 Patiki Road, Avondale, Auckland New Zealand
Physical address used from 23 Apr 2002 to 22 Aug 2011
Address: 17 Patiki Road, Avondale, Auckland New Zealand
Registered address used from 22 Apr 2002 to 22 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Darrah, Mark Kenneth |
Mount Eden Auckland 1024 New Zealand |
02 Dec 2021 - |
| Individual | Darrah, Paul Robert |
Saint Marys Bay Auckland 1011 New Zealand |
02 Dec 2021 - |
| Individual | Darrah, Grant Allen |
Rd 2 Kumeu 0892 New Zealand |
02 Dec 2021 - |
| Individual | Williams, Kenneth David |
Westmere Auckland 1022 New Zealand |
22 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Darrah, Elizabeth Anne |
Remuera Auckland 1050 New Zealand |
22 Apr 2002 - 02 Dec 2021 |
| Individual | Darrah, Mark Kenneth |
Mt Eden Auckland |
22 Apr 2002 - 06 Apr 2006 |
Mark Kenneth Darrah - Director
Appointment date: 24 Mar 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Mar 2015
Elizabeth Anne Darrah - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 09 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2011
Mark Kenneth Darrah - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 06 Apr 2006
Address: Mt Eden, Auckland,
Address used since 22 Apr 2002
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