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Three D Limited

Type: NZ Limited Company (Ltd)
9429041513705
NZBN
5508825
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25c Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 16 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Director Dwyer, Carl Daniel Takapuna
Auckland
0620
New Zealand
Individual Dwyer, Rosemary Sarah Takapuna
Auckland
0622
New Zealand
Individual Dwyer, Deborah Marie Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Dwyer, Deborah Marie Takapuna
Auckland
0622
New Zealand
Director Dwyer, Dean Trevor Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dwyer, Carl Daniel Takapuna
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Dwyer, Dean Trevor Westmere
Auckland
1022
New Zealand
Directors

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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