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Dangerous Goods International (nz) Limited

Type: NZ Limited Company (Ltd)
9429034217092
NZBN
1794088
Company Number
Registered
Company Status
I529210
Industry classification code
Freight Forwarding - Air
Industry classification description
Current address
Unit 6, 180 Montgomerie Road
Airport Oaks, Auckland
Auckland 2022
New Zealand
Physical & registered & service address used since 12 Aug 2015

Dangerous Goods International (Nz) Limited was launched on 28 Mar 2006 and issued a business number of 9429034217092. The registered LTD company has been run by 7 directors: Gillian Lloyd - an active director whose contract began on 28 Mar 2006,
Elizabeth Ann Lloyd - an active director whose contract began on 01 Jul 2017,
Simon Lloyd - an active director whose contract began on 29 Sep 2020,
Jane Elizabeth Fowler - an inactive director whose contract began on 15 Jun 2017 and was terminated on 30 Sep 2020,
Sarah Neilson - an inactive director whose contract began on 25 Nov 2016 and was terminated on 15 Jun 2017.
As stated in BizDb's information (last updated on 22 Apr 2024), the company filed 1 address: Unit 6, 180 Montgomerie Road, Airport Oaks, Auckland, Auckland, 2022 (category: physical, registered).
Until 12 Aug 2015, Dangerous Goods International (Nz) Limited had been using Rear Unit, 3A Airpark Drive, Airport Oaks, Auckland, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lloyd, Simon (an individual) located at Mosman Nsw postcode 2088. Dangerous Goods International (Nz) Limited was classified as "Freight forwarding - air" (business classification I529210).

Addresses

Principal place of activity

Unit 6, 180 Montgomerie Road, Airport Oaks, Manukau, 2022 New Zealand


Previous addresses

Address: Rear Unit, 3a Airpark Drive, Airport Oaks, Auckland, Auckland, 2022 New Zealand

Registered & physical address used from 11 Aug 2014 to 12 Aug 2015

Address: 12d Rennie Drive, Airport Oaks, Auckland New Zealand

Registered address used from 26 Oct 2007 to 11 Aug 2014

Address: 12d Rennie Drive, Airport Oaks, Auckland New Zealand

Physical address used from 26 Oct 2007 to 11 Aug 2014

Address: Suit 353, 543a Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 28 Mar 2006 to 26 Oct 2007

Contact info
64 9 2555207
27 Aug 2018 Phone
accounts.nz@dgiglobal.com
27 Aug 2018 Email
www.dgiglobal.com
27 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lloyd, Simon Mosman Nsw
2088
Australia
Directors

Gillian Lloyd - Director

Appointment date: 28 Mar 2006

Address: Mosman, Nsw, 2088 Australia

Address used since 14 Apr 2019

Address: Mosman, 2088 N.s.w, Australia

Address used since 01 Aug 2009


Elizabeth Ann Lloyd - Director

Appointment date: 01 Jul 2017

ASIC Name: Dgi Global Pty Ltd

Address: Banksmeadow. Nsw, 2019 Australia

Address: Mosman. New South Wales, 2088 Australia

Address used since 01 Aug 2022

Address: Mosman. New South Wales, 2088 Australia

Address used since 01 Jul 2017


Simon Lloyd - Director

Appointment date: 29 Sep 2020

ASIC Name: Dgi Global Pty Ltd

Address: Banksmeadow, 2019 Australia

Address: Mosman, 2088 Australia

Address used since 29 Sep 2020


Jane Elizabeth Fowler - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 30 Sep 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 15 Jun 2017


Sarah Neilson - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 15 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Nov 2016


David Roebeck - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 30 Nov 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 15 Oct 2012


Jane Elizabeth Fowler - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 19 Sep 2012

Address: Stanley Point, North Shore City, 0624 New Zealand

Address used since 01 Oct 2010

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