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Dn 3010 Limited

Type: NZ Limited Company (Ltd)
9429033269948
NZBN
1962012
Company Number
Registered
Company Status
097258066
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
7b Maunsell Road
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 20 Dec 2011
8/48 Emily Place
Auckland 1010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 25 Sep 2019
8/48 Emily Place
Auckland 1010
New Zealand
Physical address used since 03 Oct 2019

Dn 3010 Limited, a registered company, was launched on 06 Jul 2007. 9429033269948 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. This company has been run by 8 directors: Robin Theodorus Johannink - an active director whose contract began on 06 Jul 2007,
Robin Johannink - an active director whose contract began on 06 Jul 2007,
Brendon Packard - an active director whose contract began on 13 Sep 2010,
Daniel Gillespie - an active director whose contract began on 24 Apr 2018,
Daniel Guy Gillespie - an active director whose contract began on 24 Apr 2018.
Last updated on 10 Feb 2024, our database contains detailed information about 10 addresses the company registered, namely: 17 South Street, Auckland Central, Auckland, 1010 (registered address),
17 South Street, Auckland Central, Auckland, 1010 (service address),
17 South Street, Auckland Central, Auckland, 1010 (records address),
17 South Steet, Auckland Central, Auckland, 1010 (shareregister address) among others.
Dn 3010 Limited had been using 8/48 Emily Place, Auckland as their registered address up until 20 Oct 2023.
A single entity owns all company shares (exactly 84750 shares) - Futureverse Corporation Limited - located at 1010, Newton, Auckland Cbd.

Addresses

Other active addresses

Address #4: Po Box 90334, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 03 Jul 2020

Address #5: Floor 8, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 03 Jul 2020

Address #6: 8/48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Office address used from 06 Jul 2022

Address #7: Po Box 660, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 12 Jul 2023

Address #8: 17 South Street, Auckland Central, Auckland, 1010 New Zealand

Records address used from 12 Oct 2023

Address #9: 17 South Steet, Auckland Central, Auckland, 1010 New Zealand

Shareregister address used from 12 Oct 2023

Address #10: 17 South Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 20 Oct 2023

Principal place of activity

8/48 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 8/48 Emily Place, Auckland, 1010 New Zealand

Registered & service address used from 03 Oct 2019 to 20 Oct 2023

Address #2: 7b Maunsell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Jan 2012 to 03 Oct 2019

Address #3: 45 Ridings Rd, Remuera, Auckland New Zealand

Registered & physical address used from 06 Jul 2007 to 09 Jan 2012

Contact info
64 21 317198
03 Jul 2020 Phone
robin@px2.org
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
sylo.io
12 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 84750

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 84750
Entity (NZ Limited Company) Futureverse Corporation Limited
Shareholder NZBN: 9429042459149
Newton
Auckland Cbd
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sylo Nominee Limited
Shareholder NZBN: 9429051019792
Company Number: 8555728
Director Johannink, Robin Auckland Central
Auckland
1010
New Zealand
Director Johannink, Robin Auckland Central
Auckland
1010
New Zealand
Individual Thomas, Rebecca Albany
Auckland
0632
New Zealand
Individual Thomas, Rebecca Albany
Auckland
0632
New Zealand
Individual Schlitter, Felix Papatoetoe
Auckland
2025
New Zealand
Individual Fawcett, Daniel Rd 1
Kumeu
0891
New Zealand
Individual Twiname, Scott Mount Albert
Auckland
0600
New Zealand
Individual Twiname, Scott Mount Albert
Auckland
0600
New Zealand
Individual The Duchess Of Bedford, Henrietta Matamata
Matamata
3400
New Zealand
Individual Hubbard, Brian Thomas Palm Beach
Waiheke Island, Auckland

New Zealand
Individual Winter, Stephanie Jan Marie Rd 2
Waimauku
0882
New Zealand
Individual Mullis, Sharon Jane Albert Park 3206
Victoria, Australia
Individual Marshall, Kris Tamahere
RD3
New Zealand
Individual Marshall, Kris Tamahere
RD3
New Zealand
Individual Herbert, Judith Elisabeth Macrae Albany
Auckland
0632
New Zealand
Individual Carolan, James Onehunga
Auckland
1061
New Zealand
Individual Mullis, Ian Arthur Albert Park 3206
Victoria, Australia
Individual Mullis, Ian Arthur Albert Park 3206
Victoria, Australia
Individual Johannink, Robin Theodorus Auckland Central
Auckland
1010
New Zealand
Individual Mullis, Sharon Jane Albert Park 3206
Victoria, Australia
Individual The Duchess Of Bedford, Henrietta Matamata
Matamata
3400
New Zealand
Individual Bluck, David Carson Albert Park 3206
Victoria, Australia
Individual Bedford, Henrietta Matamata
Matamata
3400
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Individual Caldwell, Sarah Eden Terrace
Auckland
1010
New Zealand
Entity Px2 Limited
Shareholder NZBN: 9429036044818
Company Number: 1289994
Parnell
Auckland
1052
New Zealand
Entity Pepper Tree (nz) Trustee Services Limited
Shareholder NZBN: 9429034009741
Company Number: 1837925
Devonport
Auckland
Null
New Zealand
Individual Russell, Nicole Auckland Central
Auckland
1010
New Zealand
Individual Russell, Nicole Auckland Central
Auckland
1010
New Zealand
Individual Morrell, Neil Mangere
Auckland
2022
New Zealand
Individual Schlitter, Felix Papatoetoe
Auckland
2025
New Zealand
Individual Johannink, Erica Dawn Auckland Central
Auckland
1010
New Zealand
Individual Johannink, Erica Dawn Auckland Central
Auckland
1010
New Zealand
Individual Bluck, David Carson Albert Park 3206
Victoria, Australia
Individual Mullis, William Kenneth Albert Park 3206
Victoria, Australia
Individual Johannink, Robin Theodorus Auckland Central
Auckland
1010
New Zealand
Individual Johannink, Robin Theodorus Auckland Central
Auckland
1010
New Zealand
Other Netx Partners Limited 1st Floor, 64 Earth Close
Grand Cayman
KY1-1107
Cayman Islands
Individual Johannink, Erica Dawn Auckland Central
Auckland
1010
New Zealand
Individual Hubbard, Brian Thomas Palm Beach
Waiheke Island, Auckland

New Zealand
Individual Hubbard, Brian Thomas Palm Beach
Waiheke Island, Auckland

New Zealand
Entity Wiltshire Family Trust Company Limited
Shareholder NZBN: 9429048830966
Company Number: 8143990
Milford
Auckland
0620
New Zealand
Individual Mullis, Sharon Jane Albert Park 3206
Victoria, Australia
Individual Twiname, Scott Mount Albert
Auckland
0600
New Zealand
Individual Caldwell, Sarah Eden Terrace
Auckland
1010
New Zealand
Individual Caldwell, Sarah Eden Terrace
Auckland
1010
New Zealand
Individual Caldwell, Sarah Eden Terrace
Auckland
1010
New Zealand
Director Johannink, Robin Parnell
Auckland
1052
New Zealand
Director Johannink, Robin Parnell
Auckland
1052
New Zealand
Director Johannink, Robin Parnell
Auckland
1052
New Zealand
Entity Px2 Limited
Shareholder NZBN: 9429036044818
Company Number: 1289994
Auckland Central
Auckland
1010
New Zealand
Entity Pepper Tree (nz) Trustee Services Limited
Shareholder NZBN: 9429034009741
Company Number: 1837925
Devonport
Auckland
Null
New Zealand
Individual Shanks, Nigel William Saint Marys Bay
Auckland
1011
New Zealand
Individual Russell, Nicole Auckland Central
Auckland
1010
New Zealand
Individual Morrell, Neil Mangere
Auckland
2022
New Zealand
Individual Morrell, Neil Mangere
Auckland
2022
New Zealand
Individual Bluck, Lyndsay Edith Otumoetai
Tauranga
3110
New Zealand
Individual Bluck, Lyndsay Edith Otumoetai
Tauranga
3110
New Zealand
Individual Bluck, Lyndsay Edith Otumoetai
Tauranga
3110
New Zealand
Individual Phillips, Lois Anne Remuera
Auckland

New Zealand
Individual Phillips, Lois Anne Remuera
Auckland

New Zealand
Individual Hall, Karn James Patrick Hauraki
Auckland
0622
New Zealand
Individual Herbert, Judith Elisabeth Macrae Albany
Auckland
0632
New Zealand
Individual Roosenbrand, John Remuera
Auckland

New Zealand
Individual Russell, John Mervyn Auckland Central
Auckland
1010
New Zealand
Individual Russell, John Mervyn Auckland Central
Auckland
1010
New Zealand
Individual Russell, John Mervyn Auckland Central
Auckland
1010
New Zealand
Individual San Pedro, John Carlo Blockhouse Bay
Auckland
0600
New Zealand
Individual San Pedro, John Carlo Blockhouse Bay
Auckland
0600
New Zealand
Individual Gaddes, Jason Mckay Remuera
Auckland
1050
New Zealand
Individual Carolan, James Mount Eden
Auckland
1024
New Zealand
Individual Carolan, James Onehunga
Auckland
1061
New Zealand
Individual Carolan, James Onehunga
Auckland
1061
New Zealand
Individual Mullis, Ian Arthur Albert Park 3206
Victoria, Australia
Individual Rae, Hiria Point Chevalier
Auckland
1022
New Zealand
Individual Rae, Hiria Point Chevalier
Auckland
1022
New Zealand
Individual The Duchess Of Bedford, Henrietta Matamata
Matamata
3400
New Zealand
Individual The Duchess Of Bedford, Henrietta Matamata
Matamata
3400
New Zealand
Individual Macdonald, Hamish Mount Wellington
Auckland
1060
New Zealand
Individual Macdonald, Hamish Mount Wellington
Auckland
1060
New Zealand
Individual Rassie, Gregory Kohimarama
Auckland

New Zealand
Individual Rassie, Gregory Kohimarama
Auckland

New Zealand
Individual Moyle, Greg James Herne Bay
Auckland

New Zealand
Individual Moyle, Greg James Herne Bay
Auckland

New Zealand
Individual Moyle, Greg James Herne Bay
Auckland

New Zealand
Individual Hally, Grant Ian Herne Bay
Auckland
1011
New Zealand
Individual Hally, Grant Ian Herne Bay
Auckland
1011
New Zealand
Individual Hally, Grant Ian Herne Bay
Auckland
1011
New Zealand
Entity Flying Above Limited
Shareholder NZBN: 9429034321195
Company Number: 1764642
Whalers Gate
New Plymouth
4310
New Zealand
Entity Flying Above Limited
Shareholder NZBN: 9429034321195
Company Number: 1764642
Whalers Gate
New Plymouth
4310
New Zealand
Individual Schlitter, Felix Papatoetoe
Auckland
2025
New Zealand
Individual Johannink, Erica Dawn Auckland Central
Auckland
1010
New Zealand
Individual Johannink, Erica Dawn Auckland Central
Auckland
1010
New Zealand
Individual Johannink, Dorian Robin Auckland Central
Auckland
1010
New Zealand
Individual Johannink, Dorian Robin Parnell
Auckland
1052
New Zealand
Individual Johannink, Dorian Robin Auckland Central
Auckland
1010
New Zealand
Individual Johannink, Dorian Robin Auckland Central
Auckland
1010
New Zealand
Individual Page, David Mount Eden
Auckland
1024
New Zealand
Individual Page, David Mount Eden
Auckland
1024
New Zealand
Individual Lutterman, David Castor Bay
Auckland

New Zealand
Individual Lutterman, David Castor Bay
Auckland

New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Dromer, David Hobsonville
Auckland
0618
New Zealand
Individual Bluck, David Carson Albert Park 3206
Victoria, Australia
Individual Curtiss, Daron Orinda Park
Howick, Manakau City 2014

New Zealand
Individual Curtiss, Daron Orinda Park
Howick, Manakau City 2014

New Zealand
Individual Fawcett, Daniel Rd 1
Kumeu
0891
New Zealand
Individual Ullrich, Craig Blake
Individual Balzer-gibbs, Christine Upper Hutt
Rd2

New Zealand
Individual Balzer-gibbs, Christine Upper Hutt
Rd2

New Zealand
Individual Goodwin, Catherine Mount Albert
Auckland
1025
New Zealand
Individual Goodwin, Catherine Mount Albert
Auckland
1025
New Zealand
Individual Russell, Brian Keith Auckland Central
Auckland
1010
New Zealand
Individual Russell, Brian Keith Auckland Central
Auckland
1010
New Zealand
Individual Russell, Brian Keith Auckland Central
Auckland
1010
New Zealand
Individual Bluck, Brian Carson Otumoetai
Tauranga
3110
New Zealand
Individual Bluck, Brian Carson Otumoetai
Tauranga
3110
New Zealand
Individual Packard, Brendon Bayswater
Auckland

New Zealand
Individual Packard, Brendon Bayswater
Auckland

New Zealand
Individual Packard, Brendon Bayswater
Auckland

New Zealand
Individual Packard, Brendon Bayswater
Auckland

New Zealand
Individual Packard, Brendon Bayswater
Auckland

New Zealand
Individual Packard, Brendon Bayswater
Auckland

New Zealand
Individual Goodwin, Brendan And Aleina Grey Lynn
Auckland
1021
New Zealand
Individual Goodwin, Brendan And Aleina Grey Lynn
Auckland
1021
New Zealand
Individual Goodwin, Brendan And Aleina Grey Lynn
Auckland
1021
New Zealand
Individual Jordan, Benjamin Glen Innes
Auckland
1072
New Zealand
Individual Jordan, Benjamin Epsom
Auckland
1023
New Zealand
Individual Jordan, Benjamin Glen Innes
Auckland
1072
New Zealand
Individual Jordan, Benjamin Glen Innes
Auckland
1072
New Zealand
Entity Barbican Group Limited
Shareholder NZBN: 9429036268818
Company Number: 1250374
Auckland
1010
New Zealand
Individual Goodwin, Ashley Michael Herne Bay
Auckland
1011
New Zealand
Individual Goodwin, Ashley Michael Herne Bay
Auckland
1011
New Zealand
Individual Skinner, Anita Frances
Individual Phillips, Allan Keith Remuera
Auckland

New Zealand
Individual Phillips, Allan Keith Remuera
Auckland

New Zealand
Other Alex Meenhorst And Anna Kennedy Remuera
Auckland
1050
New Zealand
Other Alex Meenhorst And Anna Kennedy Remuera
Auckland
1050
New Zealand
Entity Adminis Custodial Nominees Limited
Shareholder NZBN: 9429042417989
Company Number: 6028829
125 Featherston Street
Wellington
6011
New Zealand
Other 4rc Partners Lp
Company Number: EIN: 85-2930917
Santa Monica
CA 90404
United States
Individual Rishworth, David Hugh Milford
Auckland

New Zealand
Individual Rishworth, David Hugh Milford
Auckland

New Zealand
Individual Rishworth, David Hugh Milford
Auckland

New Zealand
Individual Rishworth, David Hugh Milford
Auckland

New Zealand
Individual Rishworth, David Hugh Milford
Auckland

New Zealand
Individual Wiltshire, Beverley Anne Milford
Auckland

New Zealand
Individual Wiltshire, Beverley Anne Milford
Auckland

New Zealand
Individual Wiltshire, Beverley Anne Milford
Auckland

New Zealand
Individual Wiltshire, Beverley Anne Milford
Auckland

New Zealand
Individual Wiltshire, Beverley Anne Milford
Auckland

New Zealand
Individual Wiltshire, Alan James Milford
Auckland

New Zealand
Individual Wiltshire, Alan James Milford
Auckland

New Zealand
Individual Wiltshire, Alan James Milford
Auckland

New Zealand
Individual Wiltshire, Alan James Milford
Auckland

New Zealand
Individual Wiltshire, Alan James Milford
Auckland

New Zealand
Individual Carmody, Josh Glendowie
Auckland
1071
New Zealand
Individual Rae, Hiria Point Chevalier
Auckland

New Zealand
Entity Bluck And Associates Limited
Shareholder NZBN: 9429039329929
Company Number: 431850
Other Jones Young
Individual Johannink, Trudy Herne Bay
Auckland

New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Individual Morton, John Point Chevalier
Auckland

New Zealand
Entity Px2 Limited
Shareholder NZBN: 9429036044818
Company Number: 1289994
Other Null - Jones Young
Entity Px2 Limited
Shareholder NZBN: 9429036044818
Company Number: 1289994
Individual Rae, Hiria Point Chevalier
Auckland
Entity Bluck And Associates Limited
Shareholder NZBN: 9429039329929
Company Number: 431850
Individual Morton, John Point Chevalier
Auckland
Individual Morton, John Mission Bay
Auckland
1071
New Zealand
Directors

Robin Theodorus Johannink - Director

Appointment date: 06 Jul 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Dec 2021


Robin Johannink - Director

Appointment date: 06 Jul 2007

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 May 2012


Brendon Packard - Director

Appointment date: 13 Sep 2010

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 13 Sep 2010


Daniel Gillespie - Director

Appointment date: 24 Apr 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Apr 2018


Daniel Guy Gillespie - Director

Appointment date: 24 Apr 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Aug 2022


Aaron John Mcdonald - Director

Appointment date: 24 Apr 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 10 Aug 2022

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 24 Apr 2018


Brendon Mansfield Packard - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 30 Jun 2023

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 13 Sep 2010


Brian Keith Russell - Director (Inactive)

Appointment date: 24 Oct 2017

Termination date: 04 Nov 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 24 Oct 2017

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