Dr3 Limited, a registered company, was started on 07 Jan 2008. 9429033037257 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Tim Smith - an active director whose contract began on 07 Jan 2008,
Alexander Lyudin - an active director whose contract began on 21 May 2018,
Sandra Catherine Bennett - an active director whose contract began on 06 Jun 2023,
Scott Thomas Walker - an inactive director whose contract began on 01 Jul 2010 and was terminated on 21 May 2018,
Chris Fawcett - an inactive director whose contract began on 07 Jan 2008 and was terminated on 01 Jul 2010.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
Dr3 Limited had been using 112 Rimu Road, Paraparaumu as their physical address until 13 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 40 shares (40%). Finally the third share allocation (40 shares 40%) made up of 1 entity.
Previous addresses
Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Physical address used from 07 Jan 2008 to 13 Sep 2019
Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered address used from 07 Jan 2008 to 29 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Matuhi Consulting Limited Shareholder NZBN: 9429033859965 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Jun 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Pointing, Nicola Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
Director | Lyudin, Alexander |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Brahambaria Limited Shareholder NZBN: 9429035901273 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Scott Thomas |
Rd 1 Waikanae 5391 New Zealand |
28 Oct 2010 - 21 May 2018 |
Individual | Fawcett, Chris |
Paraparaumu New Zealand |
07 Jan 2008 - 28 Oct 2010 |
Individual | Fawcett, Jacqueline Mavis |
Paraparaumu New Zealand |
07 Jan 2008 - 28 Oct 2010 |
Individual | Freear, Catherine Ann |
Paraparaumu New Zealand |
07 Jan 2008 - 28 Oct 2010 |
Tim Smith - Director
Appointment date: 07 Jan 2008
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 09 Sep 2021
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 24 Sep 2014
Alexander Lyudin - Director
Appointment date: 21 May 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 May 2018
Sandra Catherine Bennett - Director
Appointment date: 06 Jun 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 07 Sep 2023
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 06 Jun 2023
Scott Thomas Walker - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 21 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 13 Sep 2011
Chris Fawcett - Director (Inactive)
Appointment date: 07 Jan 2008
Termination date: 01 Jul 2010
Address: Paraparaumu, 5032 New Zealand
Address used since 07 Jan 2008
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