Dags Limited, a registered company, was started on 08 Mar 2013. 9429030322172 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 5 directors: Kenneth Ian Sholson - an active director whose contract started on 08 Mar 2013,
Gavin Mark Sholson - an active director whose contract started on 08 Mar 2013,
Pamela Sholson - an active director whose contract started on 08 Mar 2013,
Aaron William Sholson - an active director whose contract started on 08 Mar 2013,
Daryl Robert Sholson - an inactive director whose contract started on 08 Mar 2013 and was terminated on 10 Dec 2020.
Last updated on 29 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 280 Point Wells Road, Rd 6, Warkworth, 0986 (office address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (physical address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (registered address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address) among others.
Dags Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address until 19 May 2016.
Previous aliases used by the company, as we found at BizDb, included: from 05 Mar 2013 to 13 May 2013 they were called Dags Investments Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 249 shares (24.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 253 shares (25.3 per cent). Lastly there is the third share allotment (249 shares 24.9 per cent) made up of 1 entity.
Principal place of activity
280 Point Wells Road, Rd 6, Warkworth, 0986 New Zealand
Previous address
Address #1: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 08 Mar 2013 to 19 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Director | Sholson, Kenneth Ian |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 253 | |||
| Director | Sholson, Aaron William |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Director | Sholson, Gavin Mark |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 249 | |||
| Director | Sholson, Pamela |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sholson, Daryl Robert |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - 10 Dec 2020 |
| Director | Daryl Robert Sholson |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - 10 Dec 2020 |
| Director | Daryl Robert Sholson |
Rd 6 Point Wells 0986 New Zealand |
08 Mar 2013 - 10 Dec 2020 |
Kenneth Ian Sholson - Director
Appointment date: 08 Mar 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Mar 2013
Gavin Mark Sholson - Director
Appointment date: 08 Mar 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Mar 2013
Pamela Sholson - Director
Appointment date: 08 Mar 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Mar 2013
Aaron William Sholson - Director
Appointment date: 08 Mar 2013
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Mar 2013
Daryl Robert Sholson - Director (Inactive)
Appointment date: 08 Mar 2013
Termination date: 10 Dec 2020
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 19 Mar 2013
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