General information
Three Dads Limited
Type: NZ Limited Company (Ltd)9429041434734
New Zealand Business Number
5476882
Company Number
Registered
Company Status
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Three Dads Limited (NZBN 9429041434734) was started on 30 Sep 2014. 5 addresess are currently in use by the company: 226 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 8A Vega Place, Rosedale, Auckland had been their physical address, up to 11 Oct 2018. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
D3 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued Three Dads Limited. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 226 Bush Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2018 |
| 226 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 11 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 01 Jan 1970 |
Director | 30 Sep 2014 - current |
|
Carey Raymond Burt
Greenhithe, Auckland, 0632
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Craig William Dowd
Rd 1, Waitoki, 0871
Address used since 01 Sep 2021
Manly, Whangaparaoa, 0930
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 09 Jan 2017 - 11 Oct 2018 |
| 48 Goodland Drive, Rd 2, Albany, 0792 | Physical & registered | 30 Sep 2014 - 09 Jan 2017 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
D3 Group Limited Shareholder NZBN: 9429041555286 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 Entity |
30 Sep 2014 - 21 Dec 2016 | |
|
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 Entity |
30 Sep 2014 - 21 Dec 2016 |
Ultimate Holding Company
| Effective Date | 30 Dec 2014 |
| Name | D3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5547986 |
| Country of origin | NZ |
| Address |
8a Vega Place Rosedale Auckland 0632 |
Location
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Sunlite Led NZ Limited 10e Vega Place |
|
Electrical Direct Limited 10e Vega Place |
|
Honey Health & Beauty New Zealand Limited 10e Vega Place |
|
Changi International Limited 8d Vega Place |
|
Dnz (new Zealand) Limited Vega Place |
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