D-Max New Zealand Limited, a registered company, was registered on 26 Sep 2005. 9429034546963 is the NZ business identifier it was issued. This company has been managed by 1 director, named Jeffrey Phillips - an active director whose contract began on 26 Sep 2005.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 184 Glasgow Street, College Estate, Whanganui, 4500 (physical address),
184 Glasgow Street, College Estate, Whanganui, 4500 (service address),
184 Glasgow Street, College Estate, Whanganui, 4500 (registered address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
D-Max New Zealand Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address up to 03 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 13 Sep 2017 to 03 Apr 2018
Address #2: 40 Ingestre St, Wanganui New Zealand
Registered & physical address used from 26 Sep 2005 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillips, Taryn |
Wanganui New Zealand |
26 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, Jeffrey |
Wanganui |
26 Sep 2005 - |
Jeffrey Phillips - Director
Appointment date: 26 Sep 2005
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 15 Sep 2015
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