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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | D3 Group Limited Shareholder NZBN: 9429041555286 |
Rosedale Auckland 0632 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
30 Sep 2014 - 21 Dec 2016 | |
Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
30 Sep 2014 - 21 Dec 2016 |
Ultimate Holding Company
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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