D 3 Properties Limited, a registered company, was registered on 26 Sep 2007. 9429033119380 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: David John Ryan - an active director whose contract started on 26 Sep 2007,
David Robert Michael Wilson - an inactive director whose contract started on 26 Sep 2007 and was terminated on 29 Oct 2010.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, service).
D 3 Properties Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their physical address until 01 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 100 shares (10%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 900 shares (90%).
Previous addresses
Address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 29 Feb 2016 to 01 Mar 2022
Address: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 New Zealand
Registered & physical address used from 01 Sep 2009 to 29 Feb 2016
Address: C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore 0632
Registered & physical address used from 02 Oct 2008 to 01 Sep 2009
Address: C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland
Registered & physical address used from 26 Sep 2007 to 02 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ryan Corporate Trustee Limited Shareholder NZBN: 9429047426412 |
Rosedale Auckland 0632 New Zealand |
30 May 2019 - |
| Shares Allocation #2 Number of Shares: 900 | |||
| Individual | Ryan, David John |
Rd 5 Matakana 0985 New Zealand |
26 Sep 2007 - |
| Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
26 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Vicky Maree |
Murrays Bay North Shore City 0630 New Zealand |
26 Sep 2007 - 08 Jan 2014 |
| Entity | D R & P J Holdings Limited Shareholder NZBN: 9429033622521 Company Number: 1906726 |
26 Sep 2007 - 02 Nov 2010 | |
| Entity | D R & P J Holdings Limited Shareholder NZBN: 9429033622521 Company Number: 1906726 |
26 Sep 2007 - 02 Nov 2010 |
David John Ryan - Director
Appointment date: 26 Sep 2007
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 01 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Nov 2014
David Robert Michael Wilson - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 29 Oct 2010
Address: Eastern Beach, Manukau, 2012 New Zealand
Address used since 19 Feb 2010
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