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Dr3 Limited

Type: NZ Limited Company (Ltd)
9429033037257
NZBN
2054969
Company Number
Registered
Company Status
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 29 May 2019
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & service address used since 13 Sep 2019

Dr3 Limited, a registered company, was started on 07 Jan 2008. 9429033037257 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Tim Smith - an active director whose contract began on 07 Jan 2008,
Alexander Lyudin - an active director whose contract began on 21 May 2018,
Sandra Catherine Bennett - an active director whose contract began on 06 Jun 2023,
Scott Thomas Walker - an inactive director whose contract began on 01 Jul 2010 and was terminated on 21 May 2018,
Chris Fawcett - an inactive director whose contract began on 07 Jan 2008 and was terminated on 01 Jul 2010.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: physical, service).
Dr3 Limited had been using 112 Rimu Road, Paraparaumu as their physical address until 13 Sep 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 40 shares (40%). Finally the third share allocation (40 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Physical address used from 07 Jan 2008 to 13 Sep 2019

Address #2: 112 Rimu Road, Paraparaumu, 5032 New Zealand

Registered address used from 07 Jan 2008 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Matuhi Consulting Limited
Shareholder NZBN: 9429033859965
Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Pointing, Nicola Rose Paraparaumu
Paraparaumu
5032
New Zealand
Director Lyudin, Alexander Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Brahambaria Limited
Shareholder NZBN: 9429035901273
Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Scott Thomas Rd 1
Waikanae
5391
New Zealand
Individual Fawcett, Chris Paraparaumu

New Zealand
Individual Fawcett, Jacqueline Mavis Paraparaumu

New Zealand
Individual Freear, Catherine Ann Paraparaumu

New Zealand
Directors

Tim Smith - Director

Appointment date: 07 Jan 2008

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 09 Sep 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Sep 2014


Alexander Lyudin - Director

Appointment date: 21 May 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 May 2018


Sandra Catherine Bennett - Director

Appointment date: 06 Jun 2023

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 07 Sep 2023

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 06 Jun 2023


Scott Thomas Walker - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 21 May 2018

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 13 Sep 2011


Chris Fawcett - Director (Inactive)

Appointment date: 07 Jan 2008

Termination date: 01 Jul 2010

Address: Paraparaumu, 5032 New Zealand

Address used since 07 Jan 2008

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