General information

Distribution Gp Limited

Type: NZ Limited Company (Ltd)
9429030196605
New Zealand Business Number
4468582
Company Number
Registered
Company Status
G422110 - G422110 Camera, Accessory Retailing
Industry classification codes with description

Distribution Gp Limited (issued an NZBN of 9429030196605) was registered on 04 Jun 2013. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 33 George Street, Mount Eden, Auckland had been their physical address, until 15 Feb 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lacklands Holdings Limited (an entity) located at Whitiora, Hamilton postcode 3200. "G422110 Camera, accessory retailing" (ANZSIC G422110) is the classification the Australian Bureau of Statistics issued to Distribution Gp Limited. Businesscheck's data was updated on 06 Oct 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 15 Feb 2016
Directors
Name and Address Role Period
Shayne Ian Morgan
Beachlands, Auckland, 2018
Address used since 04 Jun 2013
Director 04 Jun 2013 - current
Peter William Jansen
Beachlands, Auckland, 2018
Address used since 17 Oct 2016
Director 17 Oct 2016 - current
Marc Jamieson
Kohimarama, Auckland, 1071
Address used since 04 Jun 2013
Director 04 Jun 2013 - 05 Apr 2018
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 02 Feb 2016
Director 02 Feb 2016 - 26 Feb 2018
John Dron Swainston
New South Wales, 2027
Address used since 01 Jan 1970
180 Ocean Street, Edgecliff, New South Wales, 2027
Address used since 19 Feb 2016
New South Wales, 2027
Address used since 01 Jan 1970
Director 19 Feb 2016 - 17 Oct 2016
Peter William Jansen
Beachlands, Auckland, 2018
Address used since 13 Aug 2013
Director 13 Aug 2013 - 19 Feb 2016
Keith Larkin
Flagstaff, Hamilton, 3210
Address used since 04 Jun 2013
Director 04 Jun 2013 - 17 Jun 2013
Addresses
Previous address Type Period
33 George Street, Mount Eden, Auckland, 1024 Physical & registered 04 Jun 2013 - 15 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lacklands Holdings Limited
Shareholder NZBN: 9429040732916
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Tesa Distribution Limited
Shareholder NZBN: 9429031730600
Company Number: 2376121
Entity
St Heliers
Auckland 1071
04 Jun 2013 - 05 Apr 2018
Location
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