General information

D3 Group Limited

Type: NZ Limited Company (Ltd)
9429041555286
New Zealand Business Number
5547986
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

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
Contact info
64 21 2200325
Phone (Phone)
finance@d3tape.com
Email (nzbn-reserved-invoice-email-address-purpose)
stephen@d3tape.com
Email
www.d3tape.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
226 Bush Road, Rosedale, Auckland, 0632 Delivery 05 Oct 2019
226 Bush Road, Rosedale, Auckland, 0632 Office 01 Oct 2021
Principal place of activity
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
Financial Data
Financial info
1500000
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
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
Shares Allocation #2 Number of Shares: 500000
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
Shares Allocation #3 Number of Shares: 500000
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

Historic shareholders

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
Location
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