General information
D3 Limited
Type: NZ Limited Company (Ltd)9429036740291
New Zealand Business Number
1167761
Company Number
Registered
Company Status
D3 Limited (NZBN 9429036740291) was registered on 12 Oct 2001. 3 addresses are currently in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). Murray Lee, Chartered Accountants Ltd, 3049 Great North Road, New Lynn had been their registered address, up to 04 Jul 2008. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Perry, Samuel Darcy (an individual) located at Silverdale, Hamilton postcode 3216. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Empire Street, Cambridge | Registered & physical | 04 Jul 2008 |
| 23 Empire Street, Cambridge, 3434 | Registered & service | 23 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Darcy Perry
Silverdale, Hamilton, 3216
Address used since 17 Jan 2025
Rd 3, Hamilton, 3283
Address used since 15 Nov 2024 |
Director | 15 Nov 2024 - current |
|
Debra Carol Perry
R D 3, Hamilton, 3283
Address used since 11 Jun 2009 |
Director | 26 Mar 2009 - 14 Jan 2025 |
|
Samuel Darcy Perry
R.d.3, Hamilton,
Address used since 20 Feb 2008 |
Director | 12 Oct 2001 - 26 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Murray Lee, Chartered Accountants Ltd, 3049 Great North Road, New Lynn | Registered & physical | 12 Oct 2001 - 04 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Samuel Darcy Individual |
Silverdale Hamilton 3216 |
12 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Debra Carol Individual |
Rd 3 Hamilton 3283 |
07 May 2009 - 15 Nov 2024 |
Location
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