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D3 International Limited

Type: NZ Limited Company (Ltd)
9429042129226
NZBN
5869609
Company Number
Registered
Company Status
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
226 Bush Road, Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 Oct 2021

D3 International Limited was registered on 25 Jan 2016 and issued an NZ business identifier of 9429042129226. This registered LTD company has been supervised by 3 directors: Stephen Craig Burt - an active director whose contract began on 25 Jan 2016,
Carey Raymond Burt - an active director whose contract began on 25 Jan 2016,
Craig William Dowd - an active director whose contract began on 25 Jan 2016.
As stated in BizDb's data (updated on 19 Mar 2024), the company registered 1 address: 226 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Until 11 Oct 2021, D3 International Limited had been using 48 Goodland Drive, Rd 2, Albany as their physical address.
BizDb found previous aliases used by the company: from 23 Dec 2015 to 15 Jun 2017 they were named Cormax Fitness Nz Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
D3 Group Limited (an entity) located at Rosedale, Auckland postcode 0632. D3 International Limited has been classified as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).

Addresses

Previous address

Address: 48 Goodland Drive, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 25 Jan 2016 to 11 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) D3 Group Limited
Shareholder NZBN: 9429041555286
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
D3 Group Limited
Name
Ltd
Type
5547986
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stephen Craig Burt - Director

Appointment date: 25 Jan 2016

Address: Rd 2, Albany, 0792 New Zealand

Address used since 25 Jan 2016


Carey Raymond Burt - Director

Appointment date: 25 Jan 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Jan 2016


Craig William Dowd - Director

Appointment date: 25 Jan 2016

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 01 Sep 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Jan 2016

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