3D Limited was started on 28 Apr 1987 and issued a business number of 9429039644435. This registered LTD company has been supervised by 2 directors: Peter Malcolm Worrall - an active director whose contract started on 20 Sep 1990,
Amanda Jane Lane - an active director whose contract started on 20 Sep 1990.
According to our information (updated on 26 Mar 2024), this company filed 1 address: 792 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, service).
Up to 09 Aug 2017, 3D Limited had been using 58 Second Avenue, Kingsland, Auckland as their registered address.
BizDb found other names for this company: from 28 Apr 1987 to 06 Aug 1991 they were named Guerilla Pictures Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lane, Amanda Jane (an individual) located at Mount Eden, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Worrall, Peter Malcolm - located at Mount Eden, Auckland. 3D Limited is classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
792 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Previous addresses
Address #1: 58 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered address used from 18 Jul 2016 to 09 Aug 2017
Address #2: 58 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Physical address used from 18 Jul 2016 to 10 Aug 2017
Address #3: 2/221 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2011 to 18 Jul 2016
Address #4: 2a Prosford Street, Ponsonby, Auckland 1011 New Zealand
Registered address used from 12 May 2009 to 05 Apr 2011
Address #5: 2a Prosford Street, Ponsonby 1011, Auckland, New Zealand New Zealand
Physical address used from 12 May 2009 to 12 May 2009
Address #6: 67 Crescent Road East Extension, Palm Beach, Waiheke Island, New Zealand
Registered & physical address used from 01 Sep 2008 to 12 May 2009
Address #7: 312 Seaview Road, Onetangi, Waiheke Island, New Zealand
Physical & registered address used from 21 Jun 2006 to 01 Sep 2008
Address #8: 32 Burrell Road, Waiheke Island, Auckland, New Zealand
Registered address used from 23 Apr 2002 to 21 Jun 2006
Address #9: 32 Burrell Road, Waiheke Island, Auckland
Physical address used from 23 Apr 2002 to 21 Jun 2006
Address #10: Suite 4, First Floor, 419a Queen Street, Auckland
Registered address used from 05 Aug 1999 to 23 Apr 2002
Address #11: 2 Fitzroy Street, Ponsonby, Auckland
Physical address used from 05 Aug 1999 to 05 Aug 1999
Address #12: 29 Hakanoa Street, Grey Lynn, Auckland 1002
Physical address used from 05 Aug 1999 to 23 Apr 2002
Address #13: 419a Queen Street, Auckland
Registered address used from 26 Aug 1997 to 05 Aug 1999
Address #14: 2 Fitzroy Street, Ponsonby, Auckland
Registered address used from 30 May 1997 to 26 Aug 1997
Address #15: 29 Hakanoa Street, Grey Lynn, Auckland
Registered address used from 03 Aug 1993 to 30 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lane, Amanda Jane |
Mount Eden Auckland 1041 New Zealand |
28 Apr 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Worrall, Peter Malcolm |
Mount Eden Auckland 1041 New Zealand |
28 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catterall, Jason Mark |
Grey Lynn Auckland 1021 New Zealand |
28 Mar 2011 - 28 Aug 2012 |
Entity | Forward Thinking Trustee Limited Shareholder NZBN: 9429031852692 Company Number: 2335723 |
28 Mar 2011 - 28 Aug 2012 | |
Entity | Forward Thinking Trustee Limited Shareholder NZBN: 9429031852692 Company Number: 2335723 |
28 Mar 2011 - 28 Aug 2012 |
Peter Malcolm Worrall - Director
Appointment date: 20 Sep 1990
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Jul 2016
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Aug 2017
Amanda Jane Lane - Director
Appointment date: 20 Sep 1990
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Aug 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 Jul 2016
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