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Distribution Nz Limited

Type: NZ Limited Company (Ltd)
9429030133778
NZBN
4551658
Company Number
Registered
Company Status
F349425
Industry classification code
Electrical Measuring Or Testing Instrument Wholesaling
Industry classification description
Current address
15 Dickson Crescent
Saint Johns Hill
Whanganui 4500
New Zealand
Physical & registered & service address used since 24 Jun 2021

Distribution Nz Limited was started on 31 Jul 2013 and issued an NZ business number of 9429030133778. The registered LTD company has been supervised by 2 directors: William Ward Dustin - an active director whose contract began on 01 Jun 2016,
Julie Anne Evans - an inactive director whose contract began on 31 Jul 2013 and was terminated on 01 Jun 2016.
According to the BizDb database (last updated on 10 Mar 2024), the company uses 2 addresses: 28 Felton Matthew Ave, St Johns, Auckland, 1072 (office address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (physical address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (registered address),
15 Dickson Crescent, Saint Johns Hill, Whanganui, 4500 (service address) among others.
Up to 24 Jun 2021, Distribution Nz Limited had been using 184 Glasgow Street, College Estate, Wanganui as their physical address.
BizDb identified old names used by the company: from 18 Feb 2014 to 11 May 2016 they were called Breathalysers Nz Limited, from 17 Jul 2013 to 18 Feb 2014 they were called Search Results Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dustin, William Ward (an individual) located at Greenwich, Nsw postcode 2065. Distribution Nz Limited is categorised as "Electrical measuring or testing instrument wholesaling" (ANZSIC F349425).

Addresses

Principal place of activity

28 Felton Matthew Ave, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 184 Glasgow Street, College Estate, Wanganui, 4500 New Zealand

Physical & registered address used from 03 Jun 2020 to 24 Jun 2021

Address #2: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 12 Aug 2019 to 03 Jun 2020

Address #3: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand

Physical address used from 04 Aug 2017 to 12 Aug 2019

Address #4: Level 2, 31-33 Great South Road, Newmarket, Auckland, 1051 New Zealand

Registered address used from 03 Jun 2015 to 12 Aug 2019

Address #5: 11 Luplau Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 16 Feb 2015 to 03 Jun 2015

Address #6: 11 Luplau Crescent, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 06 Aug 2014 to 04 Aug 2017

Address #7: 28 Felton Matthew Ave, St Johns, Auckland, 1072 New Zealand

Physical address used from 31 Jul 2013 to 06 Aug 2014

Address #8: 28 Felton Matthew Ave, St Johns, Auckland, 1072 New Zealand

Registered address used from 31 Jul 2013 to 16 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dustin, William Ward Greenwich
Nsw
2065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evans, Julie Anne Cockle Bay
Auckland
2014
New Zealand
Director Julie Anne Evans Cockle Bay
Auckland
2014
New Zealand
Directors

William Ward Dustin - Director

Appointment date: 01 Jun 2016

ASIC Name: Australian Distribution Pty Ltd

Address: Greenwich, Nsw, 2065 Australia

Address used since 27 Jul 2017

Address: Caringbah, Nsw, 2229 Australia

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Jun 2016


Julie Anne Evans - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 01 Jun 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 29 Jul 2014

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