Shortcuts

Division 3 Limited

Type: NZ Limited Company (Ltd)
9429031586894
NZBN
2450389
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Mar 2022

Division 3 Limited, a registered company, was launched on 07 May 2010. 9429031586894 is the NZ business identifier it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 3 directors: Kenneth Olsen - an active director whose contract started on 31 Aug 2011,
Daniel Peter Grice - an active director whose contract started on 13 Oct 2016,
Viktor Manevski - an inactive director whose contract started on 07 May 2010 and was terminated on 14 Nov 2011.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Division 3 Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
Past names used by the company, as we established at BizDb, included: from 07 May 2010 to 12 Oct 2016 they were named Istone Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (498 shares 49.8%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 23 Dec 2016 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 23 Dec 2016 to 01 Mar 2022

Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 07 May 2010 to 23 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Olsen, Kenneth Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Olsen, Karen Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Olsen, Karen Narrow Neck
Auckland
0624
New Zealand
Director Olsen, Kenneth Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 500
Director Grice, Daniel Peter Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Manevski, Viktor Dannemora
Auckland

New Zealand
Individual Hill, Noel Narrow Neck
Auckland
0624
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Directors

Kenneth Olsen - Director

Appointment date: 31 Aug 2011

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 18 Oct 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 23 Jun 2015


Daniel Peter Grice - Director

Appointment date: 13 Oct 2016

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 18 Oct 2021

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 13 Oct 2016


Viktor Manevski - Director (Inactive)

Appointment date: 07 May 2010

Termination date: 14 Nov 2011

Address: Dannemora, Auckland, New Zealand

Address used since 07 May 2010

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street

Similar companies

Emmerce Limited
Level 7, 53 Fort Street

Everlast International Limited
Suite E, Level 5, 300 Queen Street

New Zealand Global Ventures Limited
Level 1, 12-26 Swanson Street

Panpac Distributors Limited
Level 4, 52 Symonds Street

Ptl Creations Limited
Level 4, 52 Symonds Street

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St