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D-max New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034546963
NZBN
1693618
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 12 Sep 2012
184 Glasgow Street
College Estate
Whanganui 4500
New Zealand
Physical & service & registered address used since 03 Apr 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Phillips, Taryn Wanganui

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Jeffrey Wanganui
Directors

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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