D2C Sales Limited was registered on 17 Nov 2009 and issued a New Zealand Business Number of 9429031776851. The registered LTD company has been managed by 2 directors: Darryl Allan Clarke - an active director whose contract began on 17 Nov 2009,
Philip Hayden Blomfield - an active director whose contract began on 06 Aug 2010.
As stated in BizDb's data (last updated on 15 Mar 2024), this company uses 2 addresses: 83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (registered address),
83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (physical address),
83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (service address),
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (other address) among others.
Up until 30 Oct 2020, D2C Sales Limited had been using Level 1 The Hub, 525 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Southern Cross Promotions Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Blomfield, Philip Hayden - located at Papamoa Beach, Papamoa.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lea, Bridget Kathleen, located at Papamoa, Tauranga (an individual). D2C Sales Limited is classified as "Non-store-based retailing nec" (ANZSIC G431075).
Principal place of activity
83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Jun 2015 to 30 Oct 2020
Address #2: 7 Totara Street, Mt Maunganui, Tauranga New Zealand
Registered & physical address used from 17 Nov 2009 to 26 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Southern Cross Promotions Limited Shareholder NZBN: 9429034545652 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Individual | Blomfield, Philip Hayden |
Papamoa Beach Papamoa 3118 New Zealand |
04 Dec 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Lea, Bridget Kathleen |
Papamoa Tauranga New Zealand |
17 Nov 2009 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Clarke, Darryl Allan |
Papamoa Tauranga New Zealand |
17 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blomfield, Sophie |
Papamoa Beach Papamoa 3118 New Zealand |
17 Nov 2014 - 28 Apr 2022 |
| Individual | Webb, Allan Noel |
Papamoa Beach Papamoa 3118 New Zealand |
13 Jan 2011 - 27 Jun 2022 |
Darryl Allan Clarke - Director
Appointment date: 17 Nov 2009
Address: Papamoa, Tauranga, 3118 New Zealand
Address used since 03 Nov 2015
Philip Hayden Blomfield - Director
Appointment date: 06 Aug 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Jun 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Nov 2012
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