D3 Group Limited (issued an NZBN of 9429041555286) was launched on 24 Dec 2014. 8 addresess are currently in use by the company: 226 Bush Road, Rosedale, Auckland, 0632 (type: office, delivery). 8A Vega Place, Rosedale, Auckland had been their registered address, up to 11 Oct 2018. 1500000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 500000 shares (33.33 per cent of shares), 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. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (500000 shares); it includes
Dowd, Tanya Lee (an individual) - located at Manly, Whangaparaoa,
Hibiscus Independent Trustees 2010 Limited (an entity) - located at Orewa, Orewa,
Dowd, Craig William (a director) - located at Manly, Whangaparaoa. Next there is the 3rd group of shareholders, 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). "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the Australian Bureau of Statistics issued D3 Group Limited. Our data was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
8a Vega Place, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 21 Dec 2016 |
226 Bush Road, Rosedale, Auckland, 0632 | Records & other (Address For Share Register) & shareregister | 03 Oct 2018 |
226 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 11 Oct 2018 |
226 Bush Road, Rosedale, Auckland, 0632 | Delivery | 05 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 24 Dec 2014 |
Director | 24 Dec 2014 - current |
Craig William Dowd
Manly, Whangaparaoa, 0930
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 23 Oct 2017 |
Carey Raymond Burt
Greenhithe, Auckland, 0632
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 23 Oct 2017 |
Type | Used since | |
---|---|---|
226 Bush Road, Rosedale, Auckland, 0632 | Delivery | 05 Oct 2019 |
226 Bush Road, Rosedale, Auckland, 0632 | Office | 01 Oct 2021 |
226 Bush Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
8a Vega Place, Rosedale, Auckland, 0632 | Registered & physical | 09 Jan 2017 - 11 Oct 2018 |
48 Goodland Drive, Rd 2, Albany, 0792 | Physical & registered | 24 Dec 2014 - 09 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Burt, Carey Individual |
Greenhithe Auckland 0632 |
30 Oct 2017 - current |
Auckland Professional Trustee Services Limited Shareholder NZBN: 9429038158872 Entity (NZ Limited Company) |
Rd 2 Albany 0792 |
30 Oct 2017 - current |
Burt, Tracey Louise Individual |
Greenhithe Auckland 0632 |
30 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dowd, Tanya Lee Individual |
Manly Whangaparaoa 0930 |
18 Nov 2017 - current |
Hibiscus Independent Trustees 2010 Limited Shareholder NZBN: 9429031629355 Entity (NZ Limited Company) |
Orewa Orewa 0931 |
18 Nov 2017 - current |
Dowd, Craig William Director |
Manly Whangaparaoa 0930 |
18 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Awatea Trustee Services Limited Shareholder NZBN: 9429047129641 Entity (NZ Limited Company) |
Massey Auckland 0614 |
05 Oct 2019 - current |
Burt, Helen Alice Individual |
Rd 2 Dairy Flat 0792 |
30 Oct 2017 - current |
Burt, Stephen Craig Individual |
Rd 2 Albany 0792 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Burt, Carey Raymond Individual |
Greenhithe Auckland 0632 |
21 Dec 2016 - 24 Oct 2017 |
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
30 Oct 2017 - 05 Oct 2019 | |
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
21 Dec 2016 - 24 Oct 2017 |
Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 Entity |
30 Oct 2017 - 18 Nov 2017 | |
Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 Entity |
Albany Auckland 0632 |
21 Dec 2016 - 24 Oct 2017 |
Auckland Professional Trustee Services Limited Shareholder NZBN: 9429038158872 Company Number: 843076 Entity |
Rd 2 Albany 0792 |
21 Dec 2016 - 24 Oct 2017 |
Burt, Helen Alice Individual |
Rd 2 Albany 0792 |
21 Dec 2016 - 24 Oct 2017 |
Auckland Professional Trustee Services Limited Shareholder NZBN: 9429038158872 Company Number: 843076 Entity |
21 Dec 2016 - 24 Oct 2017 | |
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
Prince's Wharf 139 Quay Street, Auckland |
30 Oct 2017 - 05 Oct 2019 |
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 Entity |
24 Dec 2014 - 21 Dec 2016 | |
Burt, Tracey Louise Individual |
Greenhithe Auckland 0632 |
21 Dec 2016 - 24 Oct 2017 |
Dowd, Tanya-lee Individual |
Manly Whangaparaoa 0930 |
18 Nov 2017 - 18 Nov 2017 |
Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 Entity |
24 Dec 2014 - 21 Dec 2016 | |
Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 Entity |
21 Dec 2016 - 24 Oct 2017 | |
Dowd Sport Limited Shareholder NZBN: 9429031594639 Company Number: 2446814 Entity |
30 Oct 2017 - 18 Nov 2017 | |
Knight Coldicutt Trustees Limited Shareholder NZBN: 9429037649081 Company Number: 947814 Entity |
21 Dec 2016 - 24 Oct 2017 |
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