Division 3 Limited, a registered company, was launched on 07 May 2010. 9429031586894 is the NZ business identifier it was issued. "H451130" (ANZSIC F373970) is how the company has been categorised. This company has been managed by 3 directors: Kenneth Olsen - an active director whose contract started on 31 Aug 2011,
Daniel Peter Grice - an active director whose contract started on 13 Oct 2016,
Viktor Manevski - an inactive director whose contract started on 07 May 2010 and was terminated on 14 Nov 2011.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Division 3 Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up until 30 Mar 2022.
Past names used by the company, as we established at BizDb, included: from 07 May 2010 to 12 Oct 2016 they were named Istone Limited.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (498 shares 49.8%) made up of 2 entities.
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 23 Dec 2016 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 23 Dec 2016 to 01 Mar 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 07 May 2010 to 23 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Olsen, Kenneth |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Olsen, Karen |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2011 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Olsen, Karen |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2011 - |
Director | Olsen, Kenneth |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2011 - |
Shares Allocation #4 Number of Shares: 500 | |||
Director | Grice, Daniel Peter |
Lower Shotover Queenstown 9304 New Zealand |
22 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manevski, Viktor |
Dannemora Auckland New Zealand |
07 May 2010 - 15 Nov 2011 |
Individual | Hill, Noel |
Narrow Neck Auckland 0624 New Zealand |
15 Nov 2011 - 22 Mar 2018 |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
07 May 2010 - 15 Nov 2011 | |
Entity | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 |
07 May 2010 - 15 Nov 2011 |
Kenneth Olsen - Director
Appointment date: 31 Aug 2011
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 18 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Jun 2015
Daniel Peter Grice - Director
Appointment date: 13 Oct 2016
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 18 Oct 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 13 Oct 2016
Viktor Manevski - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 14 Nov 2011
Address: Dannemora, Auckland, New Zealand
Address used since 07 May 2010
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