D G D Holdings Limited, a registered company, was incorporated on 29 Jan 2002. 9429036649143 is the NZ business number it was issued. This company has been supervised by 2 directors: Geoffrey James Desmond - an active director whose contract began on 29 Jan 2002,
Dolly Tareta Mihiarangi Desmond - an active director whose contract began on 20 Oct 2015.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 1114 Te Hapua Road, Te Kao, 0484 (category: registered, physical).
D G D Holdings Limited had been using 12B Kitchener Street, Kaitaia, Kaitaia as their physical address until 27 Apr 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 12b Kitchener Street, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 18 Apr 2018 to 27 Apr 2021
Address: 56 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 13 Apr 2017 to 18 Apr 2018
Address: Whangatane Drive, Kaitaia. New Zealand
Physical & registered address used from 10 Jul 2003 to 13 Apr 2017
Address: 147 North Road, Kaitaia
Physical & registered address used from 29 Jan 2002 to 10 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 |
Whangarei |
29 Jan 2002 - |
Individual | Desmond, Dolly Mihiarangi |
Te Kao 0484 New Zealand |
29 Jan 2002 - |
Individual | Desmond, Geoffrey James |
Riverdale 6103 Australia |
29 Jan 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Desmond, Geoffrey James |
Riverdale 6103 Australia |
29 Jan 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Desmond, Dolly Mihiarangi |
Te Kao 0484 New Zealand |
29 Jan 2002 - |
Geoffrey James Desmond - Director
Appointment date: 29 Jan 2002
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 05 Apr 2017
Address: Rivervale, Au, 6103 Australia
Address used since 15 May 2020
Dolly Tareta Mihiarangi Desmond - Director
Appointment date: 20 Oct 2015
Address: Rd 4, Te Kao, 0484 New Zealand
Address used since 13 Apr 2023
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 05 Apr 2017
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 26 Apr 2019
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