Dagoba Systems Limited was incorporated on 04 Mar 2013 and issued an NZ business number of 9429030329522. The registered LTD company has been supervised by 2 directors: Christopher Lindsay Kinnell - an active director whose contract started on 04 Mar 2013,
Gregory James Hahn - an inactive director whose contract started on 04 Mar 2013 and was terminated on 04 Jun 2014.
According to our database (last updated on 31 Mar 2024), this company registered 4 addresses: 25A Findlay Street, Ellerslie, Auckland, 1051 (registered address),
25A Findlay Street, Ellerslie, Auckland, 1051 (physical address),
25A Findlay Street, Ellerslie, Auckland, 1051 (service address),
25A Findlay Street, Ellerslie, Auckland, 1051 (postal address) among others.
Up until 09 Aug 2019, Dagoba Systems Limited had been using 4C/10 Hobson Street, Cbd, Auckland as their registered address.
BizDb identified more names used by this company: from 27 Feb 2013 to 03 Jul 2015 they were called The Heat Pump Company Limited.
A total of 600 shares are issued to 1 group (1 sole shareholder). In the first group, 600 shares are held by 1 entity, namely:
Kinnell, Christopher Lindsay (a director) located at Auckland Central, Auckland postcode 1010. Dagoba Systems Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Other active addresses
Address #4: 25a Findlay Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical & service address used from 09 Aug 2019
Principal place of activity
128g Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address #1: 4c/10 Hobson Street, Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2018 to 09 Aug 2019
Address #2: 128g Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 12 Jun 2014 to 14 Aug 2018
Address #3: 8 Norman Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 04 Mar 2013 to 12 Jun 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Director | Kinnell, Christopher Lindsay |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hahn, Gregory James |
Hauraki Auckland 0622 New Zealand |
04 Mar 2013 - 04 Jun 2014 |
| Director | Gregory James Hahn |
Hauraki Auckland 0622 New Zealand |
04 Mar 2013 - 04 Jun 2014 |
Christopher Lindsay Kinnell - Director
Appointment date: 04 Mar 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Aug 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2019
Address: Cbd, Auckland, 1010 New Zealand
Address used since 06 Aug 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 04 Jun 2014
Gregory James Hahn - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 04 Jun 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Mar 2013
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