General information
NZ Dimensionz Limited
Type: NZ Limited Company (Ltd)9429000049504
New Zealand Business Number
34818
Company Number
Registered
Company Status
Nz Dimensionz Limited (issued an NZ business number of 9429000049504) was launched on 08 Sep 1978. 5 addresess are in use by the company: 54 Kent Street, Carterton, Carterton, 5713 (type: office, postal). Level 13, Axa Centre, 80 The Terrace, Wellington had been their registered address, up until 23 Jan 2013. Nz Dimensionz Limited used other aliases, namely: Te Kai Pacific Limited from 30 Dec 1980 to 05 Jun 2012, Expro Services Limited (08 Sep 1978 to 30 Dec 1980). 370000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 370000 shares (100% of shares), namely:
Carter, Alison Jean (a director) located at Rd 1, Carterton postcode 5791. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Registered & physical & service | 23 Jan 2013 |
| Po Box 142, Carterton, Carterton, 5743 | Postal | 13 Aug 2019 |
| 54 Kent Street, Carterton, Carterton, 5713 | Delivery | 13 Aug 2019 |
| 54 Kent Street, Carterton, Carterton, 5713 | Office | 12 Aug 2021 |
Contact info
64 379 4222
Phone (Phone)
admin@nzdimensionz.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@nzdimensionz.com
Email
www.beachcomber.nz
Website
www.nzdimensionz.com
Website
www.mataigallery.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Carter
Rd 1, Carterton, 5791
Address used since 01 Aug 2016 |
Director | 25 Jul 1999 - current |
|
Alison Jean Carter
Rd 1, Carterton, 5791
Address used since 01 Aug 2016 |
Director | 14 Sep 2007 - current |
|
Robin Nelson Carter
Masterton,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 18 Oct 2013 |
|
Shirley Beatrice Carter
Masterton,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 15 Aug 2001 |
|
Richard George Carter
Karori, Wellington,
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 01 Mar 1996 |
|
Matthew James Carter
Carterton,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 01 Mar 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Kent Street, Carterton, Carterton, 5713 | Office | 12 Aug 2021 |
Principal place of activity
| 54 Kent Street , Carterton , Carterton , 5713 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, Axa Centre, 80 The Terrace, Wellington, 6011 | Registered & physical | 16 Aug 2010 - 23 Jan 2013 |
| Munro Benge Chartered Accountants Ltd, L5 / 104 The Terrace, Wellington | Registered & physical | 05 Sep 2008 - 16 Aug 2010 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 21 Aug 2006 - 05 Sep 2008 |
| Same As Registered Office | Physical | 01 Jul 1997 - 21 Aug 2006 |
| Searancke & Haworth, Arden House, 34 Bannister St, Masterton | Registered | 28 Oct 1994 - 21 Aug 2006 |
Financial Data
Financial info
370000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 370000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Alison Jean Director |
Rd 1 Carterton 5791 |
12 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Matthew James Individual |
Dalefield Road Carterton |
08 Sep 1978 - 20 Dec 2012 |
|
Carter, Matthew James Individual |
R D 1, Dalefield Road Carterton 5473 |
08 Sep 1978 - 20 Dec 2012 |
|
Carter, Matthew James Individual |
Dalefield Road Carterton |
08 Sep 1978 - 20 Dec 2012 |
|
Carter, Matthew James Individual |
R D 1, Dalefield Road Carterton 5473 |
08 Sep 1978 - 20 Dec 2012 |
|
Carter, Matthew James Individual |
Manuera Auckland |
08 Sep 1978 - 20 Dec 2012 |
|
Wood, Denis Frank Individual |
104 The Terrace |
08 Sep 1978 - 06 Oct 2010 |
|
Garstang, Colin Anthony Individual |
Masterton |
26 Jan 2005 - 26 Jan 2005 |
|
Garstang, Colin Anthony Individual |
Manuera Auckland |
08 Sep 1978 - 26 Aug 2004 |
|
New Zealand Shellcraft Limited Shareholder NZBN: 9429040772929 Company Number: 38452 Entity |
08 Sep 1978 - 07 Aug 2013 | |
|
Young, James Anthony Individual |
R D 1, Dalefield Road, Carterton Wellington 5473 |
08 Sep 1978 - 12 Aug 2021 |
|
New Zealand Shellcraft Limited Shareholder NZBN: 9429040772929 Company Number: 38452 Entity |
08 Sep 1978 - 07 Aug 2013 | |
|
Carter, Richard George Individual |
Manuera Auckland |
08 Sep 1978 - 26 Aug 2004 |
|
Carter, Robin Nelson Individual |
Masterton |
08 Sep 1978 - 27 Jun 2010 |
Location
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