D3 Tape Limited was started on 04 Apr 2011 and issued a New Zealand Business Number of 9429031177627. This registered LTD company has been supervised by 3 directors: Craig William Dowd - an active director whose contract started on 04 Apr 2011,
Carey Burt - an active director whose contract started on 04 Apr 2011,
Stephen Craig Burt - an active director whose contract started on 20 Dec 2016.
As stated in our data (updated on 16 Apr 2024), this company registered 2 addresses: 48 Goodland Drive, Rd2, Albany, North Shore City, 0792 (physical address),
226 Bush Road, Rosedale, Auckland, 0632 (registered address),
48 Goodland Drive, Rd2, Albany, North Shore City, 0792 (service address).
Up to 19 Nov 2018, D3 Tape Limited had been using Unit K1/75 Corinthian Drive, Albany, North Shore City as their registered 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:
D3 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. D3 Tape Limited was categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Previous address
Address #1: Unit K1/75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 04 Apr 2011 to 19 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | D3 Group Limited Shareholder NZBN: 9429041555286 |
Rosedale Auckland 0632 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Dowd, Craig William |
The Circle Manly, Whangaparaoa 0930 New Zealand |
04 Apr 2011 - 23 Dec 2016 |
| Director | Burt, Carey |
Huntington Park Drive Greenhithe, Auckland 0632 New Zealand |
04 Apr 2011 - 23 Dec 2016 |
Ultimate Holding Company
Craig William Dowd - Director
Appointment date: 04 Apr 2011
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 02 Aug 2021
Address: The Circle, Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Apr 2011
Carey Burt - Director
Appointment date: 04 Apr 2011
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 22 Dec 2015
Stephen Craig Burt - Director
Appointment date: 20 Dec 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 20 Dec 2016
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