3d Limited
Type: NZ Limited Company (Ltd)3D Limited (issued a New Zealand Business Number of 9429039644435) was registered on 28 Apr 1987. 2 addresses are currently in use by the company: 792 Dominion Road, Mount Eden, Auckland, 1041 (type: physical, service). 58 Second Avenue, Kingsland, Auckland had been their registered address, until 09 Aug 2017. 3D Limited used more names, namely: Guerilla Pictures Limited from 28 Apr 1987 to 06 Aug 1991. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lane, Amanda Jane (an individual) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Worrall, Peter Malcolm (an individual) - located at Mount Eden, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued 3D Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 792 Dominion Road, Mount Eden, Auckland, 1041 | Registered | 09 Aug 2017 |
| 792 Dominion Road, Mount Eden, Auckland, 1041 | Physical & service | 10 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Malcolm Worrall
Kingsland, Auckland, 1021
Address used since 08 Jul 2016
Mount Eden, Auckland, 1041
Address used since 01 Aug 2017 |
Director | 20 Sep 1990 - current |
|
Amanda Jane Lane
Mount Eden, Auckland, 1041
Address used since 01 Aug 2017
Kingsland, Auckland, 1021
Address used since 08 Jul 2016 |
Director | 20 Sep 1990 - current |
| 792 Dominion Road , Mount Eden , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| 58 Second Avenue, Kingsland, Auckland, 1021 | Registered | 18 Jul 2016 - 09 Aug 2017 |
| 58 Second Avenue, Kingsland, Auckland, 1021 | Physical | 18 Jul 2016 - 10 Aug 2017 |
| 2/221 Symonds Street, Eden Terrace, Auckland, 1010 | Registered & physical | 05 Apr 2011 - 18 Jul 2016 |
| 2a Prosford Street, Ponsonby, Auckland 1011 | Registered | 12 May 2009 - 05 Apr 2011 |
| 2a Prosford Street, Ponsonby 1011, Auckland, New Zealand | Physical | 12 May 2009 - 12 May 2009 |
| 67 Crescent Road East Extension, Palm Beach, Waiheke Island, New Zealand | Registered & physical | 01 Sep 2008 - 12 May 2009 |
| 312 Seaview Road, Onetangi, Waiheke Island, New Zealand | Physical & registered | 21 Jun 2006 - 01 Sep 2008 |
| 32 Burrell Road, Waiheke Island, Auckland, New Zealand | Registered | 23 Apr 2002 - 21 Jun 2006 |
| 32 Burrell Road, Waiheke Island, Auckland | Physical | 23 Apr 2002 - 21 Jun 2006 |
| Suite 4, First Floor, 419a Queen Street, Auckland | Registered | 05 Aug 1999 - 23 Apr 2002 |
| 2 Fitzroy Street, Ponsonby, Auckland | Physical | 05 Aug 1999 - 05 Aug 1999 |
| 29 Hakanoa Street, Grey Lynn, Auckland 1002 | Physical | 05 Aug 1999 - 23 Apr 2002 |
| 419a Queen Street, Auckland | Registered | 26 Aug 1997 - 05 Aug 1999 |
| 2 Fitzroy Street, Ponsonby, Auckland | Registered | 30 May 1997 - 26 Aug 1997 |
| 29 Hakanoa Street, Grey Lynn, Auckland | Registered | 03 Aug 1993 - 30 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Amanda Jane Individual |
Mount Eden Auckland 1041 |
28 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worrall, Peter Malcolm Individual |
Mount Eden Auckland 1041 |
28 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catterall, Jason Mark Individual |
Grey Lynn Auckland 1021 |
28 Mar 2011 - 28 Aug 2012 |
|
Forward Thinking Trustee Limited Shareholder NZBN: 9429031852692 Company Number: 2335723 Entity |
28 Mar 2011 - 28 Aug 2012 | |
|
Forward Thinking Trustee Limited Shareholder NZBN: 9429031852692 Company Number: 2335723 Entity |
28 Mar 2011 - 28 Aug 2012 |
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