Distribution Gp Limited (issued an NZBN of 9429030196605) was registered on 04 Jun 2013. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 33 George Street, Mount Eden, Auckland had been their physical address, until 15 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lacklands Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Camera, accessory retailing" (ANZSIC G422110) is the classification the Australian Bureau of Statistics issued to Distribution Gp Limited. Businesscheck's data was updated on 31 Jan 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 15 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Shayne Ian Morgan
Beachlands, Auckland, 2018
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - current |
Peter William Jansen
Beachlands, Auckland, 2018
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
Marc Jamieson
Kohimarama, Auckland, 1071
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 05 Apr 2018 |
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 26 Feb 2018 |
John Dron Swainston
New South Wales, 2027
Address used since 01 Jan 1970
180 Ocean Street, Edgecliff, New South Wales, 2027
Address used since 19 Feb 2016
New South Wales, 2027
Address used since 01 Jan 1970 |
Director | 19 Feb 2016 - 17 Oct 2016 |
Peter William Jansen
Beachlands, Auckland, 2018
Address used since 13 Aug 2013 |
Director | 13 Aug 2013 - 19 Feb 2016 |
Keith Larkin
Flagstaff, Hamilton, 3210
Address used since 04 Jun 2013 |
Director | 04 Jun 2013 - 17 Jun 2013 |
Previous address | Type | Period |
---|---|---|
33 George Street, Mount Eden, Auckland, 1024 | Physical & registered | 04 Jun 2013 - 15 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Lacklands Holdings Limited Shareholder NZBN: 9429040732916 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Tesa Distribution Limited Shareholder NZBN: 9429031730600 Company Number: 2376121 Entity |
St Heliers Auckland 1071 |
04 Jun 2013 - 05 Apr 2018 |
Tesa Distribution Limited Shareholder NZBN: 9429031730600 Company Number: 2376121 Entity |
St Heliers Auckland 1071 |
04 Jun 2013 - 05 Apr 2018 |
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