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Distribution Gp Limited

Type: Nz Limited Company (Ltd)
9429030196605
NZBN
4468582
Company Number
Registered
Company Status
G422110
Industry classification code
G422110 Camera, Accessory Retailing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 15 Feb 2016

Distribution Gp Limited was started on 04 Jun 2013 and issued a number of 9429030196605. This registered LTD company has been supervised by 7 directors: Shayne Ian Morgan - an active director whose contract began on 04 Jun 2013,
Peter William Jansen - an active director whose contract began on 17 Oct 2016,
Marc Jamieson - an inactive director whose contract began on 04 Jun 2013 and was terminated on 05 Apr 2018,
Steven John Grant - an inactive director whose contract began on 02 Feb 2016 and was terminated on 26 Feb 2018,
John Dron Swainston - an inactive director whose contract began on 19 Feb 2016 and was terminated on 17 Oct 2016.
As stated in our database (updated on 08 Nov 2018), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up until 15 Feb 2016, Distribution Gp Limited had been using 33 George Street, Mount Eden, Auckland as their physical address.
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:
Lacklands Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. Distribution Gp Limited was classified as "G422110 Camera, accessory retailing" (ANZSIC G422110).

Addresses

Previous address

Address: 33 George Street, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Jun 2013 to 15 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Lacklands Holdings Limited
Shareholder NZBN: 9429040732916
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tesa Distribution Limited
Shareholder NZBN: 9429031730600
Company Number: 2376121
St Heliers
Auckland 1071

New Zealand
Directors

Shayne Ian Morgan - Director

Appointment date: 04 Jun 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 04 Jun 2013


Peter William Jansen - Director

Appointment date: 17 Oct 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 17 Oct 2016


Marc Jamieson - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 05 Apr 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Jun 2013


Steven John Grant - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 26 Feb 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Feb 2016


John Dron Swainston - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 17 Oct 2016

ASIC Name: Watsonville Pty Ltd

Address: New South Wales, 2027 Australia

Address: 180 Ocean Street, Edgecliff, New South Wales, 2027 Australia

Address used since 19 Feb 2016

Address: New South Wales, 2027 Australia


Peter William Jansen - Director (Inactive)

Appointment date: 13 Aug 2013

Termination date: 19 Feb 2016

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Aug 2013


Keith Larkin - Director (Inactive)

Appointment date: 04 Jun 2013

Termination date: 17 Jun 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 04 Jun 2013

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