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Dub3 Limited

Type: NZ Limited Company (Ltd)
9429036449699
NZBN
1218611
Company Number
Registered
Company Status
Current address
19 Mayfair Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 15 Dec 2017
19 Mayfair Crescent
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Dub3 Limited, a registered company, was registered on 12 Jun 2002. 9429036449699 is the business number it was issued. This company has been run by 3 directors: Jessica Lillian Hunt - an active director whose contract began on 25 Nov 2005,
Philip Mathew Hunt - an active director whose contract began on 26 Jan 2007,
Jessica Lillian Hawken - an inactive director whose contract began on 12 Jun 2002 and was terminated on 25 Nov 2005.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 19 Mayfair Crescent, Mairangi Bay, Auckland, 0630 (category: postal, office).
Dub3 Limited had been using 68B Matipo Road, Mairangi Bay, North Shore City as their registered address up to 15 Dec 2017.
One entity owns all company shares (exactly 100 shares) - Hunt, Philip Mathew - located at 0630, Mairangi Bay, Auckland.

Addresses

Principal place of activity

19 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 68b Matipo Road, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 23 Dec 2010 to 15 Dec 2017

Address #2: 1 Morton Ave, Forrest Hill, Auckland New Zealand

Physical & registered address used from 12 Jan 2006 to 23 Dec 2010

Address #3: 9 Heathcote Rd, Milford, Auckland

Registered & physical address used from 04 Sep 2003 to 12 Jan 2006

Address #4: 1 Morton Ave, Forest Hill, Auckland

Physical & registered address used from 12 Jun 2002 to 04 Sep 2003

Contact info
64 21 424996
12 Dec 2018 Phone
huntp@huntp.com
08 Jan 2024 nzbn-reserved-invoice-email-address-purpose
jessandphil@dub3.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Huntp@huntp.com
12 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hunt, Philip Mathew Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Progressus Cum Licentia Limited
Shareholder NZBN: 9429036627370
Company Number: 1188156
Entity Progressus Cum Licentia Limited
Shareholder NZBN: 9429036627370
Company Number: 1188156
Directors

Jessica Lillian Hunt - Director

Appointment date: 25 Nov 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 06 Dec 2017

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 08 Oct 2010


Philip Mathew Hunt - Director

Appointment date: 26 Jan 2007

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 06 Dec 2017

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 08 Oct 2010


Jessica Lillian Hawken - Director (Inactive)

Appointment date: 12 Jun 2002

Termination date: 25 Nov 2005

Address: Forest Hill, Auckland,

Address used since 12 Jun 2002

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