General information

Dr3 Limited

Type: NZ Limited Company (Ltd)
9429033037257
New Zealand Business Number
2054969
Company Number
Registered
Company Status

Dr3 Limited (issued an NZBN of 9429033037257) was started on 07 Jan 2008. 1 address is in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu had been their physical address, up until 13 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Brahambaria Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Alexander Lyudin (a director) - located at Paraparaumu, Paraparaumu,
Nicola Pointing (an individual) - located at Paraparaumu, Paraparaumu. Businesscheck's information was updated on 15 Nov 2020.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered 29 May 2019
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical 13 Sep 2019
Directors
Name and Address Role Period
Tim Smith
Raumati Beach, Paraparaumu, 5032
Address used since 24 Sep 2014
Director 07 Jan 2008 - current
Alexander Lyudin
Paraparaumu, Paraparaumu, 5032
Address used since 21 May 2018
Director 21 May 2018 - current
Scott Thomas Walker
Rd 1, Waikanae, 5391
Address used since 13 Sep 2011
Director 01 Jul 2010 - 21 May 2018
Chris Fawcett
Paraparaumu, 5032
Address used since 07 Jan 2008
Director 07 Jan 2008 - 01 Jul 2010
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Physical 07 Jan 2008 - 13 Sep 2019
112 Rimu Road, Paraparaumu, 5032 Registered 07 Jan 2008 - 29 May 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brahambaria Limited
Shareholder NZBN: 9429035901273
Entity (NZ Limited Company)
Paraparaumu
Paraparaumu
5032
07 Jan 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexander Lyudin
Director
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Nicola Rose Pointing
Individual
Paraparaumu
Paraparaumu
5032
21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Chris Fawcett
Individual
Paraparaumu
07 Jan 2008 - 28 Oct 2010
Jacqueline Mavis Fawcett
Individual
Paraparaumu
07 Jan 2008 - 28 Oct 2010
Catherine Ann Freear
Individual
Paraparaumu
07 Jan 2008 - 28 Oct 2010
Scott Thomas Walker
Individual
Rd 1
Waikanae
5391
28 Oct 2010 - 21 May 2018
Location