D2c Sales Limited
Type: NZ Limited Company (Ltd)D2C Sales Limited (issued an NZBN of 9429031776851) was started on 17 Nov 2009. 3 addresses are in use by the company: 83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 30 Oct 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Southern Cross Promotions Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Blomfield, Philip Hayden (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lea, Bridget Kathleen, located at Papamoa, Tauranga (an individual). "Non-store-based retailing nec" (ANZSIC G431075) is the category the ABS issued to D2C Sales Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) | 18 Jun 2015 |
| 83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 30 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Allan Clarke
Papamoa, Tauranga, 3118
Address used since 03 Nov 2015 |
Director | 17 Nov 2009 - current |
|
Philip Hayden Blomfield
Papamoa Beach, Papamoa, 3118
Address used since 02 Jun 2019
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2012 |
Director | 06 Aug 2010 - current |
| 83 Aviation Avenue , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 26 Jun 2015 - 30 Oct 2020 |
| 7 Totara Street, Mt Maunganui, Tauranga | Registered & physical | 17 Nov 2009 - 26 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Promotions Limited Shareholder NZBN: 9429034545652 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
27 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Philip Hayden Individual |
Papamoa Beach Papamoa 3118 |
04 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea, Bridget Kathleen Individual |
Papamoa Tauranga |
17 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Darryl Allan Individual |
Papamoa Tauranga |
17 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blomfield, Sophie Individual |
Papamoa Beach Papamoa 3118 |
17 Nov 2014 - 28 Apr 2022 |
|
Webb, Allan Noel Individual |
Papamoa Beach Papamoa 3118 |
13 Jan 2011 - 27 Jun 2022 |
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