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3 Dimension Consultants Limited

Type: NZ Limited Company (Ltd)
9429041272473
NZBN
5287321
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
9 Madeira Lane
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Apr 2017

3 Dimension Consultants Limited was registered on 09 Jun 2014 and issued an NZ business number of 9429041272473. This registered LTD company has been run by 4 directors: Kenneth William Dentice - an active director whose contract began on 25 Jan 2016,
Ratu Nalotonidave Wakanivugayali Naivalu - an inactive director whose contract began on 31 Aug 2015 and was terminated on 01 Feb 2016,
Ian Clayton-Bray - an inactive director whose contract began on 23 Sep 2015 and was terminated on 31 Jan 2016,
Emily Oakley - an inactive director whose contract began on 09 Jun 2014 and was terminated on 01 Sep 2015.
As stated in BizDb's database (updated on 16 Feb 2024), the company registered 1 address: 9 Madeira Lane, Grafton, Auckland, 1023 (types include: physical, registered).
Up until 06 Apr 2017, 3 Dimension Consultants Limited had been using 181 Captain Springs Road, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dentice, Kenneth William (an individual) located at Melling, Lower Hutt postcode 5010. 3 Dimension Consultants Limited is categorised as "Building consultancy service" (ANZSIC M692310).

Addresses

Previous addresses

Address: 181 Captain Springs Road, Onehunga, Auckland, 164 New Zealand

Physical & registered address used from 09 Sep 2015 to 06 Apr 2017

Address: 181 Captain Springs Road, Onehunga, Auckland, 164 New Zealand

Registered & physical address used from 09 Jun 2015 to 09 Sep 2015

Address: 41 Fred Woodward Place, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 09 Jun 2014 to 09 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dentice, Kenneth William Melling
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Emily Oakley Mount Eden
Auckland
1024
New Zealand
Individual Oakley, Emily Mount Eden
Auckland
1024
New Zealand
Directors

Kenneth William Dentice - Director

Appointment date: 25 Jan 2016

Address: Melling, Lower Hutt, 5010 New Zealand

Address used since 25 Jan 2016


Ratu Nalotonidave Wakanivugayali Naivalu - Director (Inactive)

Appointment date: 31 Aug 2015

Termination date: 01 Feb 2016

Address: Suva , Fiji, Fiji

Address used since 31 Aug 2015


Ian Clayton-bray - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 31 Jan 2016

Address: Otaki, Otaki, 5512 New Zealand

Address used since 23 Sep 2015


Emily Oakley - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 01 Sep 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Jun 2014

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