Dgh Limited was launched on 03 Apr 2012 and issued a number of 9429030738102. This registered LTD company has been supervised by 3 directors: Bodhi Alexander Vette - an active director whose contract started on 03 Apr 2012,
Andrew James Hoey - an inactive director whose contract started on 03 Apr 2012 and was terminated on 21 Sep 2018,
Daniel Henare Nicholson - an inactive director whose contract started on 03 Apr 2012 and was terminated on 04 Apr 2012.
As stated in BizDb's database (updated on 04 Mar 2022), this company registered 1 address: 2/24 Hawai Street, Two Mile Bay, Taupo, 3330 (types include: registered, physical).
Until 05 Oct 2018, Dgh Limited had been using 5 Jacaranda Grove, Maungaraki, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 5 groups (9 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Jonathan Macavoy (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Susan Vette - located at Two Mile Bay, Taupo,
Bodhi Vette - located at Two Mile Bay, Taupo.
The next share allotment (50 shares, 5%) belongs to 2 entities, namely:
Ruth Cleaver, located at Glen Eden, Auckland (an individual),
Trent Phillimore, located at East Tamaki, Auckland (an individual). Dgh Limited has been classified as "Tour guide service" (ANZSIC N722040).
Previous addresses
Address: 5 Jacaranda Grove, Maungaraki, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Oct 2017 to 05 Oct 2018
Address: 95 Rata Street, Naenae, Lower Hutt, 5011 New Zealand
Registered & physical address used from 22 Jun 2015 to 11 Oct 2017
Address: 464 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & physical address used from 11 Jun 2014 to 22 Jun 2015
Address: 490 Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 12 Jun 2013 to 11 Jun 2014
Address: 9 Hillside Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 04 Sep 2012 to 12 Jun 2013
Address: 5 Nelson Avenue, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 03 Apr 2012 to 04 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Jonathan Macavoy |
Grey Lynn Auckland 1021 New Zealand |
01 Oct 2021 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Susan Louise Vette |
Two Mile Bay Taupo 3330 New Zealand |
26 Sep 2018 - |
Individual | Bodhi Alexander Vette |
Two Mile Bay Taupo 3330 New Zealand |
27 Aug 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ruth Carol Cleaver |
Glen Eden Auckland 0602 New Zealand |
10 Aug 2021 - |
Individual | Trent Phillimore |
East Tamaki Auckland 2013 New Zealand |
10 Aug 2021 - |
Shares Allocation #4 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Crummer Trustees No.33 Limited Shareholder NZBN: 9429032667011 |
Grey Lynn Auckland 1021 New Zealand |
10 Aug 2021 - |
Individual | Zoe Pattullo |
Mount Eden Auckland 1041 New Zealand |
10 Aug 2021 - |
Individual | Lance Leburn Pattullo |
Mount Eden Auckland 1041 New Zealand |
10 Aug 2021 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Gordon Luke |
Half Moon Bay Auckland 2014 New Zealand |
15 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel Henare Nicholson |
Onetangi Waiheke Island 1081 New Zealand |
27 Aug 2012 - 26 Sep 2018 |
Entity | Plussixfour Limited Shareholder NZBN: 9429032553062 Company Number: 2174398 |
03 Apr 2012 - 27 Aug 2012 | |
Individual | Christen Dimond |
Rd 8 Te Kuiti 3988 New Zealand |
27 Aug 2012 - 13 Jun 2015 |
Individual | Andrew James Hoey |
Maungaraki Lower Hutt 5010 New Zealand |
03 Apr 2012 - 26 Sep 2018 |
Entity | Plussixfour Limited Shareholder NZBN: 9429032553062 Company Number: 2174398 |
03 Apr 2012 - 27 Aug 2012 |
Bodhi Alexander Vette - Director
Appointment date: 03 Apr 2012
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 01 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Jun 2016
Andrew James Hoey - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 21 Sep 2018
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 03 Oct 2017
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 13 Jun 2015
Daniel Henare Nicholson - Director (Inactive)
Appointment date: 03 Apr 2012
Termination date: 04 Apr 2012
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Apr 2012
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