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Nz Dimensionz Limited

Type: NZ Limited Company (Ltd)
9429000049504
NZBN
34818
Company Number
Registered
Company Status
Current address
Level 15, Grant Thornton House
215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Jan 2013
Po Box 142
Carterton
Carterton 5743
New Zealand
Postal address used since 13 Aug 2019
54 Kent Street
Carterton
Carterton 5713
New Zealand
Delivery address used since 13 Aug 2019

Nz Dimensionz Limited was registered on 08 Sep 1978 and issued a number of 9429000049504. The registered LTD company has been managed by 6 directors: Matthew James Carter - an active director whose contract began on 25 Jul 1999,
Alison Jean Carter - an active director whose contract began on 14 Sep 2007,
Robin Nelson Carter - an inactive director whose contract began on 02 Aug 1990 and was terminated on 18 Oct 2013,
Shirley Beatrice Carter - an inactive director whose contract began on 02 Aug 1990 and was terminated on 15 Aug 2001,
Richard George Carter - an inactive director whose contract began on 01 Aug 1990 and was terminated on 01 Mar 1996.
As stated in BizDb's database (last updated on 25 Feb 2024), this company registered 1 address: 54 Kent Street, Carterton, Carterton, 5713 (types include: office, postal).
Up to 23 Jan 2013, Nz Dimensionz Limited had been using Level 13, Axa Centre, 80 The Terrace, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 30 Dec 1980 to 05 Jun 2012 they were named Te Kai Pacific Limited, from 08 Sep 1978 to 30 Dec 1980 they were named Expro Services Limited.
A total of 370000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 370000 shares are held by 1 entity, namely:
Carter, Alison Jean (a director) located at Rd 1, Carterton postcode 5791.

Addresses

Other active addresses

Address #4: 54 Kent Street, Carterton, Carterton, 5713 New Zealand

Office address used from 12 Aug 2021

Principal place of activity

54 Kent Street, Carterton, Carterton, 5713 New Zealand


Previous addresses

Address #1: Level 13, Axa Centre, 80 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 16 Aug 2010 to 23 Jan 2013

Address #2: Munro Benge Chartered Accountants Ltd, L5 / 104 The Terrace, Wellington New Zealand

Registered & physical address used from 05 Sep 2008 to 16 Aug 2010

Address #3: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington

Registered & physical address used from 21 Aug 2006 to 05 Sep 2008

Address #4: Same As Registered Office

Physical address used from 01 Jul 1997 to 21 Aug 2006

Address #5: Searancke & Haworth, Arden House, 34 Bannister St, Masterton

Registered address used from 28 Oct 1994 to 21 Aug 2006

Contact info
64 379 4222
09 Aug 2018 Phone
admin@nzdimensionz.com
13 Aug 2019 nzbn-reserved-invoice-email-address-purpose
admin@nzdimensionz.com
09 Aug 2018 Email
www.beachcomber.nz
12 Aug 2021 Website
www.nzdimensionz.com
19 Aug 2020 Website
www.mataigallery.nz
19 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 370000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 370000
Director Carter, Alison Jean Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Matthew James Dalefield Road
Carterton

New Zealand
Individual Carter, Matthew James R D 1, Dalefield Road
Carterton
5473
New Zealand
Individual Carter, Matthew James Dalefield Road
Carterton

New Zealand
Individual Carter, Matthew James R D 1, Dalefield Road
Carterton
5473
New Zealand
Individual Carter, Matthew James Manuera
Auckland
Individual Wood, Denis Frank 104 The Terrace
Individual Garstang, Colin Anthony Masterton
Individual Garstang, Colin Anthony Manuera
Auckland
Entity New Zealand Shellcraft Limited
Shareholder NZBN: 9429040772929
Company Number: 38452
Individual Young, James Anthony R D 1, Dalefield Road, Carterton
Wellington
5473
New Zealand
Entity New Zealand Shellcraft Limited
Shareholder NZBN: 9429040772929
Company Number: 38452
Individual Carter, Richard George Manuera
Auckland
Individual Carter, Robin Nelson Masterton
Directors

Matthew James Carter - Director

Appointment date: 25 Jul 1999

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 01 Aug 2016


Alison Jean Carter - Director

Appointment date: 14 Sep 2007

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 01 Aug 2016


Robin Nelson Carter - Director (Inactive)

Appointment date: 02 Aug 1990

Termination date: 18 Oct 2013

Address: Masterton,

Address used since 02 Aug 1990


Shirley Beatrice Carter - Director (Inactive)

Appointment date: 02 Aug 1990

Termination date: 15 Aug 2001

Address: Masterton,

Address used since 02 Aug 1990


Richard George Carter - Director (Inactive)

Appointment date: 01 Aug 1990

Termination date: 01 Mar 1996

Address: Karori, Wellington,

Address used since 01 Aug 1990


Matthew James Carter - Director (Inactive)

Appointment date: 02 Aug 1990

Termination date: 01 Mar 1996

Address: Carterton,

Address used since 02 Aug 1990

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