D3 Group Limited

D3 Group Limited was launched on 24 Dec 2014 and issued an NZ business identifier of 9429041555286. This registered LTD company has been run by 3 directors: Stephen Craig Burt - an active director whose contract began on 24 Dec 2014,
Craig William Dowd - an inactive director whose contract began on 20 Dec 2016 and was terminated on 23 Oct 2017,
Carey Raymond Burt - an inactive director whose contract began on 20 Dec 2016 and was terminated on 23 Oct 2017.
According to the BizDb data (updated on 31 Mar 2024), this company uses 5 addresess: 226 Bush Road, Rosedale, Auckland, 0632 (office address),
226 Bush Road, Rosedale, Auckland, 0632 (delivery address),
226 Bush Road, Rosedale, Auckland, 0632 (physical address),
226 Bush Road, Rosedale, Auckland, 0632 (registered address) among others.
Until 11 Oct 2018, D3 Group Limited had been using 8A Vega Place, Rosedale, Auckland as their registered address.
A total of 1500000 shares are allocated to 3 groups (9 shareholders in total). In the first group, 500000 shares are held by 3 entities, namely:
Burt, Carey (an individual) located at Greenhithe, Auckland postcode 0632,
Auckland Professional Trustee Services Limited (an entity) located at Rd 2, Albany postcode 0792,
Burt, Tracey Louise (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 3 shareholders, holds 33.33% shares (exactly 500000 shares) and includes
Dowd, Tanya Lee - located at Manly, Whangaparaoa,
Hibiscus Independent Trustees 2010 Limited - located at Orewa, Orewa,
Dowd, Craig William - located at Manly, Whangaparaoa.
The third share allocation (500000 shares, 33.33%) belongs to 3 entities, namely:
Awatea Trustee Services Limited, located at Massey, Auckland (an entity),
Burt, Helen Alice, located at Rd 2, Dairy Flat (an individual),
Burt, Stephen Craig, located at Rd 2, Albany (an individual). D3 Group Limited has been classified as "Sporting good wholesaling - except clothing or footwear" (business classification F373450).

Other active addresses

Address #4: 226 Bush Road, Rosedale, Auckland, 0632 New Zealand

Delivery address used from 05 Oct 2019

Address #5: 226 Bush Road, Rosedale, Auckland, 0632 New Zealand

Office address used from 01 Oct 2021

Principal place of activity

226 Bush Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 8a Vega Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical 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 24 Dec 2014 to 09 Jan 2017

Previous Shareholders

Stephen Craig Burt - Director

Appointment date: 24 Dec 2014

Craig William Dowd - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 23 Oct 2017

Carey Raymond Burt - Director (Inactive)

Appointment date: 20 Dec 2016

Termination date: 23 Oct 2017