businesscheck.co.nz / a-z index / d / d
General information

D 3 Properties Limited

Type: NZ Limited Company (Ltd)
9429033119380
New Zealand Business Number
1988012
Company Number
Registered
Company Status

D 3 Properties Limited (issued an NZBN of 9429033119380) was started on 26 Sep 2007. 2 addresses are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, service). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their physical address, until 01 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
Ryan Corporate Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (900 shares); it includes
Ryan, David John (an individual) - located at Rd 5, Matakana,
Farry & Co. Trustees Limited (an entity) - located at 152 Quay Street, Auckland. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & service & registered 01 Mar 2022
Last updated:
Directors
Name and Address Role Period
David John Ryan
Rd 5, Matakana, 0985
Address used since 01 Mar 2018
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2014
Director 26 Sep 2007 - current
David Robert Michael Wilson
Eastern Beach, Manukau, 2012
Address used since 19 Feb 2010
Director 26 Sep 2007 - 29 Oct 2010
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 29 Feb 2016 - 01 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore, 0630 Registered & physical 01 Sep 2009 - 29 Feb 2016
C/-johannesson & Associates Ltd, Unit 4, Bldg D, 63 Apollo Dr, Mairangi Bay, North Shore 0632 Registered & physical 02 Oct 2008 - 01 Sep 2009
C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland Registered & physical 26 Sep 2007 - 02 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Ryan Corporate Trustee Limited
Shareholder NZBN: 9429047426412
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		30 May 2019 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Ryan, David John
Individual 		Rd 5
Matakana
0985 		26 Sep 2007 - current
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company) 		152 Quay Street
Auckland
1010 		26 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Vicky Maree
Individual 		Murrays Bay
North Shore City 0630
 26 Sep 2007 - 08 Jan 2014
D R & P J Holdings Limited
Shareholder NZBN: 9429033622521
Company Number: 1906726
Entity 		26 Sep 2007 - 02 Nov 2010
D R & P J Holdings Limited
Shareholder NZBN: 9429033622521
Company Number: 1906726
Entity 		26 Sep 2007 - 02 Nov 2010
Location
Companies nearby
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone NZ Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive