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D3 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041434796
NZBN
5476885
Company Number
Registered
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
8a Vega Place
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 21 Dec 2016
48 Goodland Drive, Rd2
Albany
Auckland 0792
New Zealand
Physical & service address used since 19 Nov 2018
226 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered address used since 19 Nov 2018

D3 New Zealand Limited, a registered company, was started on 30 Sep 2014. 9429041434796 is the NZBN it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company has been categorised. This company has been managed by 3 directors: Stephen Craig Burt - an active director whose contract began on 30 Sep 2014,
Craig William Dowd - an active director whose contract began on 20 Dec 2016,
Carey Raymond Burt - an active director whose contract began on 20 Dec 2016.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 48 Goodland Drive, Rd2, Albany, Auckland, 0792 (physical address),
48 Goodland Drive, Rd2, Albany, Auckland, 0792 (service address),
226 Bush Road, Rosedale, Auckland, 0632 (registered address),
8A Vega Place, Rosedale, Auckland, 0632 (other address) among others.
D3 New Zealand Limited had been using 8A Vega Place, Rosedale, Auckland as their registered address up until 19 Nov 2018.
One entity owns all company shares (exactly 1000000 shares) - D3 Group Limited - located at 0792, Rosedale, Auckland.

Addresses

Previous addresses

Address #1: 8a Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 09 Jan 2017 to 19 Nov 2018

Address #2: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 30 Sep 2014 to 09 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) D3 Group Limited
Shareholder NZBN: 9429041555286
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Company Number: 3267188
Entity Genesis Capital Nominees Limited
Shareholder NZBN: 9429031222228
Company Number: 3267188

Ultimate Holding Company

30 Dec 2014
Effective Date
D3 Group Limited
Name
Ltd
Type
5547986
Ultimate Holding Company Number
NZ
Country of origin
8a Vega Place
Rosedale
Auckland 0632
New Zealand
Address
Directors

Stephen Craig Burt - Director

Appointment date: 30 Sep 2014

Address: Rd 2, Albany, 0792 New Zealand


Craig William Dowd - Director

Appointment date: 20 Dec 2016

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 01 Sep 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Dec 2016


Carey Raymond Burt - Director

Appointment date: 20 Dec 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Dec 2016

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