General information

D-max New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034546963
New Zealand Business Number
1693618
Company Number
Registered
Company Status

D-Max New Zealand Limited (issued an NZ business identifier of 9429034546963) was registered on 26 Sep 2005. 3 addresses are in use by the company: 184 Glasgow Street, College Estate, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Whanganui, Whanganui had been their physical address, up to 03 Apr 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Phillips, Taryn (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Phillips, Jeffrey (an individual) - located at Wanganui. The Businesscheck information was last updated on 05 Apr 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 12 Sep 2012
184 Glasgow Street, College Estate, Whanganui, 4500 Physical & service & registered 03 Apr 2018
Directors
Name and Address Role Period
Jeffrey Phillips
Rd 1, Wanganui, 4571
Address used since 15 Sep 2015
Director 26 Sep 2005 - current
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered 13 Sep 2017 - 03 Apr 2018
40 Ingestre St, Wanganui Registered & physical 26 Sep 2005 - 13 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillips, Taryn
Individual
Wanganui
26 Sep 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phillips, Jeffrey
Individual
Wanganui
26 Sep 2005 - current
Location
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