D3 Group Limited was launched on 24 Dec 2014 and issued an NZ business identifier of 9429041555286. This registered LTD company has been run by 3 directors: Stephen Craig Burt - an active director whose contract began on 24 Dec 2014,
Craig William Dowd - an inactive director whose contract began on 20 Dec 2016 and was terminated on 23 Oct 2017,
Carey Raymond Burt - an inactive director whose contract began on 20 Dec 2016 and was terminated on 23 Oct 2017.
According to the BizDb data (updated on 31 Mar 2024), this company uses 5 addresess: 226 Bush Road, Rosedale, Auckland, 0632 (office address),
226 Bush Road, Rosedale, Auckland, 0632 (delivery address),
226 Bush Road, Rosedale, Auckland, 0632 (physical address),
226 Bush Road, Rosedale, Auckland, 0632 (registered address) among others.
Until 11 Oct 2018, D3 Group Limited had been using 8A Vega Place, Rosedale, Auckland as their registered address.
A total of 1500000 shares are allocated to 3 groups (9 shareholders in total). In the first group, 500000 shares are held by 3 entities, namely:
Burt, Carey (an individual) located at Greenhithe, Auckland postcode 0632,
Auckland Professional Trustee Services Limited (an entity) located at Rd 2, Albany postcode 0792,
Burt, Tracey Louise (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 500000 shares) and includes
Dowd, Tanya Lee - located at Manly, Whangaparaoa,
Hibiscus Independent Trustees 2010 Limited - located at Orewa, Orewa,
Dowd, Craig William - located at Manly, Whangaparaoa.
The third share allocation (500000 shares, 33.33%) belongs to 3 entities, namely:
Awatea Trustee Services Limited, located at Massey, Auckland (an entity),
Burt, Helen Alice, located at Rd 2, Dairy Flat (an individual),
Burt, Stephen Craig, located at Rd 2, Albany (an individual). D3 Group Limited has been classified as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).
Other active addresses
Address #4: 226 Bush Road, Rosedale, Auckland, 0632 New Zealand
Delivery address used from 05 Oct 2019
Address #5: 226 Bush Road, Rosedale, Auckland, 0632 New Zealand
Office address used from 01 Oct 2021
Principal place of activity
226 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 8a Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Jan 2017 to 11 Oct 2018
Address #2: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 24 Dec 2014 to 09 Jan 2017
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Burt, Carey |
Greenhithe Auckland 0632 New Zealand |
30 Oct 2017 - |
Entity (NZ Limited Company) | Auckland Professional Trustee Services Limited Shareholder NZBN: 9429038158872 |
Rd 2 Albany 0792 New Zealand |
30 Oct 2017 - |
Individual | Burt, Tracey Louise |
Greenhithe Auckland 0632 New Zealand |
30 Oct 2017 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Dowd, Tanya Lee |
Manly Whangaparaoa 0930 New Zealand |
18 Nov 2017 - |
Entity (NZ Limited Company) | Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 |
Orewa Orewa 0931 New Zealand |
18 Nov 2017 - |
Director | Dowd, Craig William |
Manly Whangaparaoa 0930 New Zealand |
18 Nov 2017 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Awatea Trustee Services Limited Shareholder NZBN: 9429047129641 |
Massey Auckland 0614 New Zealand |
05 Oct 2019 - |
Individual | Burt, Helen Alice |
Rd 2 Dairy Flat 0792 New Zealand |
30 Oct 2017 - |
Individual | Burt, Stephen Craig |
Rd 2 Albany 0792 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burt, Carey Raymond |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2016 - 24 Oct 2017 |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
30 Oct 2017 - 05 Oct 2019 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
Prince's Wharf 139 Quay Street, Auckland New Zealand |
21 Dec 2016 - 24 Oct 2017 |
Entity | Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 |
30 Oct 2017 - 18 Nov 2017 | |
Entity | Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 |
Albany Auckland 0632 New Zealand |
21 Dec 2016 - 24 Oct 2017 |
Entity | Auckland Professional Trustee Services Limited Shareholder NZBN: 9429038158872 Company Number: 843076 |
Rd 2 Albany 0792 New Zealand |
21 Dec 2016 - 24 Oct 2017 |
Individual | Burt, Helen Alice |
Rd 2 Albany 0792 New Zealand |
21 Dec 2016 - 24 Oct 2017 |
Entity | Auckland Professional Trustee Services Limited Shareholder NZBN: 9429038158872 Company Number: 843076 |
21 Dec 2016 - 24 Oct 2017 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
Prince's Wharf 139 Quay Street, Auckland New Zealand |
30 Oct 2017 - 05 Oct 2019 |
Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
24 Dec 2014 - 21 Dec 2016 | |
Individual | Burt, Tracey Louise |
Greenhithe Auckland 0632 New Zealand |
21 Dec 2016 - 24 Oct 2017 |
Individual | Dowd, Tanya-lee |
Manly Whangaparaoa 0930 New Zealand |
18 Nov 2017 - 18 Nov 2017 |
Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
24 Dec 2014 - 21 Dec 2016 | |
Entity | Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 |
21 Dec 2016 - 24 Oct 2017 | |
Entity | Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 |
30 Oct 2017 - 18 Nov 2017 | |
Entity | Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 |
21 Dec 2016 - 24 Oct 2017 |
Stephen Craig Burt - Director
Appointment date: 24 Dec 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 24 Dec 2014
Craig William Dowd - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 23 Oct 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2016
Carey Raymond Burt - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 23 Oct 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Dec 2016
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