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D G D Holdings Limited

Type: NZ Limited Company (Ltd)
9429036649143
NZBN
1184594
Company Number
Registered
Company Status
Current address
1114 Te Hapua Road
Te Kao 0484
New Zealand
Registered & physical & service address used since 27 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Whangarei
Individual Desmond, Dolly Mihiarangi Te Kao
0484
New Zealand
Individual Desmond, Geoffrey James Riverdale
6103
Australia
Shares Allocation #2 Number of Shares: 1
Individual Desmond, Geoffrey James Riverdale
6103
Australia
Shares Allocation #3 Number of Shares: 1
Individual Desmond, Dolly Mihiarangi Te Kao
0484
New Zealand
Directors

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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