Three D Limited, a registered company, was registered on 26 Nov 2014. 9429041513705 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: Carl Daniel Dwyer - an active director whose contract began on 26 Nov 2014,
Dean Trevor Dwyer - an active director whose contract began on 26 Nov 2014.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 25C Ashfield Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Three D Limited had been using 4/5 Tennyson Avenue, Takapuna, Auckland as their physical address up to 16 Aug 2021.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 49 shares (49%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 4/5 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Aug 2016 to 16 Aug 2021
Address: 11a Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2014 to 10 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Dwyer, Carl Daniel |
Takapuna Auckland 0620 New Zealand |
26 Nov 2014 - |
Individual | Dwyer, Rosemary Sarah |
Takapuna Auckland 0622 New Zealand |
26 Nov 2014 - |
Individual | Dwyer, Deborah Marie |
Takapuna Auckland 0622 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Dwyer, Deborah Marie |
Takapuna Auckland 0622 New Zealand |
26 Nov 2014 - |
Director | Dwyer, Dean Trevor |
Westmere Auckland 1022 New Zealand |
26 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dwyer, Carl Daniel |
Takapuna Auckland 0620 New Zealand |
26 Nov 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Dwyer, Dean Trevor |
Westmere Auckland 1022 New Zealand |
26 Nov 2014 - |
Carl Daniel Dwyer - Director
Appointment date: 26 Nov 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 11 Mar 2016
Dean Trevor Dwyer - Director
Appointment date: 26 Nov 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Aug 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Aug 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Aug 2018
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