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3d Limited

Type: NZ Limited Company (Ltd)
9429039644435
NZBN
333287
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
792 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Registered address used since 09 Aug 2017
792 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Physical & service address used since 10 Aug 2017

3D Limited was started on 28 Apr 1987 and issued a business number of 9429039644435. This registered LTD company has been supervised by 2 directors: Peter Malcolm Worrall - an active director whose contract started on 20 Sep 1990,
Amanda Jane Lane - an active director whose contract started on 20 Sep 1990.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 792 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, service).
Up to 09 Aug 2017, 3D Limited had been using 58 Second Avenue, Kingsland, Auckland as their registered address.
BizDb found other names for this company: from 28 Apr 1987 to 06 Aug 1991 they were named Guerilla Pictures Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lane, Amanda Jane (an individual) located at Mount Eden, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Worrall, Peter Malcolm - located at Mount Eden, Auckland. 3D Limited is classified as "Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

792 Dominion Road, Mount Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 58 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 18 Jul 2016 to 09 Aug 2017

Address #2: 58 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 18 Jul 2016 to 10 Aug 2017

Address #3: 2/221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2011 to 18 Jul 2016

Address #4: 2a Prosford Street, Ponsonby, Auckland 1011 New Zealand

Registered address used from 12 May 2009 to 05 Apr 2011

Address #5: 2a Prosford Street, Ponsonby 1011, Auckland, New Zealand New Zealand

Physical address used from 12 May 2009 to 12 May 2009

Address #6: 67 Crescent Road East Extension, Palm Beach, Waiheke Island, New Zealand

Registered & physical address used from 01 Sep 2008 to 12 May 2009

Address #7: 312 Seaview Road, Onetangi, Waiheke Island, New Zealand

Physical & registered address used from 21 Jun 2006 to 01 Sep 2008

Address #8: 32 Burrell Road, Waiheke Island, Auckland, New Zealand

Registered address used from 23 Apr 2002 to 21 Jun 2006

Address #9: 32 Burrell Road, Waiheke Island, Auckland

Physical address used from 23 Apr 2002 to 21 Jun 2006

Address #10: Suite 4, First Floor, 419a Queen Street, Auckland

Registered address used from 05 Aug 1999 to 23 Apr 2002

Address #11: 2 Fitzroy Street, Ponsonby, Auckland

Physical address used from 05 Aug 1999 to 05 Aug 1999

Address #12: 29 Hakanoa Street, Grey Lynn, Auckland 1002

Physical address used from 05 Aug 1999 to 23 Apr 2002

Address #13: 419a Queen Street, Auckland

Registered address used from 26 Aug 1997 to 05 Aug 1999

Address #14: 2 Fitzroy Street, Ponsonby, Auckland

Registered address used from 30 May 1997 to 26 Aug 1997

Address #15: 29 Hakanoa Street, Grey Lynn, Auckland

Registered address used from 03 Aug 1993 to 30 May 1997

Contact info
64 21 882197
Phone
amanda@exhibbit.com
03 Nov 2020 Co founder and director
info@exhibbit.com
03 Nov 2020 Customer service
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lane, Amanda Jane Mount Eden
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Worrall, Peter Malcolm Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Catterall, Jason Mark Grey Lynn
Auckland
1021
New Zealand
Entity Forward Thinking Trustee Limited
Shareholder NZBN: 9429031852692
Company Number: 2335723
Entity Forward Thinking Trustee Limited
Shareholder NZBN: 9429031852692
Company Number: 2335723
Directors

Peter Malcolm Worrall - Director

Appointment date: 20 Sep 1990

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Jul 2016

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Aug 2017


Amanda Jane Lane - Director

Appointment date: 20 Sep 1990

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Aug 2017

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 08 Jul 2016

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