Three Dads Limited was started on 30 Sep 2014 and issued an NZ business number of 9429041434734. This registered LTD company has been run by 3 directors: Stephen Craig Burt - an active director whose contract started on 30 Sep 2014,
Carey Raymond Burt - an active director whose contract started on 20 Dec 2016,
Craig William Dowd - an active director whose contract started on 20 Dec 2016.
According to our database (updated on 12 Apr 2024), the company filed 1 address: 226 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Up to 11 Oct 2018, Three Dads Limited had been using 8A Vega Place, Rosedale, Auckland as their physical address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
D3 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. Three Dads Limited is categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address #1: 8a Vega Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 09 Jan 2017 to 11 Oct 2018
Address #2: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 30 Sep 2014 to 09 Jan 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | D3 Group Limited Shareholder NZBN: 9429041555286 |
Rosedale Auckland 0632 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
30 Sep 2014 - 21 Dec 2016 | |
| Entity | Genesis Capital Nominees Limited Shareholder NZBN: 9429031222228 Company Number: 3267188 |
30 Sep 2014 - 21 Dec 2016 |
Ultimate Holding Company
Stephen Craig Burt - Director
Appointment date: 30 Sep 2014
Address: Rd 2, Albany, 0792 New Zealand
Carey Raymond Burt - Director
Appointment date: 20 Dec 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Dec 2016
Craig William Dowd - Director
Appointment date: 20 Dec 2016
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 01 Sep 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 20 Dec 2016
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