General information

D2c Sales Limited

Type: NZ Limited Company (Ltd)
9429031776851
New Zealand Business Number
2358748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

D2C Sales Limited (issued an NZBN of 9429031776851) was started on 17 Nov 2009. 3 addresses are in use by the company: 18 Barbara Grove, Papamoa Beach, Papamoa, 3118 (type: registered, service). 83 Aviation Avenue, Mount Maunganui, Mount Maunganui had been their registered address, up until 14 Mar 2025. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Southern Cross Promotions Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 45% of all shares (45 shares); it includes
Blomfield, Philip Hayden (an individual) - located at Papamoa Beach, Papamoa. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lea, Bridget Kathleen, located at Papamoa, Tauranga (an individual). "Non-store-based retailing nec" (ANZSIC G431075) is the category the ABS issued to D2C Sales Limited. Our information was last updated on 29 May 2025.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Other (Address For Share Register) 18 Jun 2015
83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical 30 Oct 2020
18 Barbara Grove, Papamoa Beach, Papamoa, 3118 Registered & service 14 Mar 2025
Contact info
64 07 5423929
Phone (Phone)
64 21 518334
Phone (Phone)
phil@showtv.co.nz
Email
No website
Website
www.showtv.co.nz
Website
Directors
Name and Address Role Period
Darryl Allan Clarke
Papamoa, Tauranga, 3118
Address used since 03 Nov 2015
Director 17 Nov 2009 - current
Philip Hayden Blomfield
Papamoa Beach, Papamoa, 3118
Address used since 02 Jun 2019
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2012
Director 06 Aug 2010 - current
Addresses
Principal place of activity
83 Aviation Avenue , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
83 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & service 30 Oct 2020 - 14 Mar 2025
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 26 Jun 2015 - 30 Oct 2020
7 Totara Street, Mt Maunganui, Tauranga Registered & physical 17 Nov 2009 - 26 Jun 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Southern Cross Promotions Limited
Shareholder NZBN: 9429034545652
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Jun 2022 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Blomfield, Philip Hayden
Individual
Papamoa Beach
Papamoa
3118
04 Dec 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lea, Bridget Kathleen
Individual
Papamoa
Tauranga
17 Nov 2009 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Clarke, Darryl Allan
Individual
Papamoa
Tauranga
17 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Blomfield, Sophie
Individual
Papamoa Beach
Papamoa
3118
17 Nov 2014 - 28 Apr 2022
Webb, Allan Noel
Individual
Papamoa Beach
Papamoa
3118
13 Jan 2011 - 27 Jun 2022
Location
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