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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hunt, Philip Mathew |
Mairangi Bay Auckland 0630 New Zealand |
18 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Progressus Cum Licentia Limited Shareholder NZBN: 9429036627370 Company Number: 1188156 |
12 Jun 2002 - 18 Dec 2008 | |
Entity | Progressus Cum Licentia Limited Shareholder NZBN: 9429036627370 Company Number: 1188156 |
12 Jun 2002 - 18 Dec 2008 |
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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