General information

D3 International Limited

Type: NZ Limited Company (Ltd)
9429042129226
New Zealand Business Number
5869609
Company Number
Registered
Company Status
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

D3 International Limited (issued an NZ business number of 9429042129226) was launched on 25 Jan 2016. 2 addresses are currently in use by the company: 226 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). 48 Goodland Drive, Rd 2, Albany had been their physical address, until 11 Oct 2021. D3 International Limited used other aliases, namely: Cormax Fitness Nz Limited from 23 Dec 2015 to 15 Jun 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
D3 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the Australian Bureau of Statistics issued D3 International Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
226 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 11 Oct 2021
Directors
Name and Address Role Period
Stephen Craig Burt
Rd 2, Albany, 0792
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Carey Raymond Burt
Greenhithe, Auckland, 0632
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Craig William Dowd
Rd 1, Waitoki, 0871
Address used since 01 Sep 2021
Manly, Whangaparaoa, 0930
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Addresses
Previous address Type Period
48 Goodland Drive, Rd 2, Albany, 0792 Physical & registered 25 Jan 2016 - 11 Oct 2021
Financial Data
Financial info
10000
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: 10000
Shareholder Name Address Period
D3 Group Limited
Shareholder NZBN: 9429041555286
Entity (NZ Limited Company)
Rosedale
Auckland
0632
25 Jan 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name D3 Group Limited
Type Ltd
Ultimate Holding Company Number 5547986
Country of origin NZ
Location
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