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Dgh Limited

Type: NZ Limited Company (Ltd)
9429030738102
NZBN
3757876
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
2/24 Hawai Street
Two Mile Bay
Taupo 3330
New Zealand
Registered & physical address used since 05 Oct 2018

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).

Addresses

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

Contact info
bodhi@dgh.co.nz
Email
www.dgh.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Jonathan Macavoy Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Susan Louise Vette Two Mile Bay
Taupo
3330
New Zealand
Individual Bodhi Alexander Vette Two Mile Bay
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ruth Carol Cleaver Glen Eden
Auckland
0602
New Zealand
Individual Trent Phillimore East Tamaki
Auckland
2013
New Zealand
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
Individual Zoe Pattullo Mount Eden
Auckland
1041
New Zealand
Individual Lance Leburn Pattullo Mount Eden
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Gordon Luke Half Moon Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel Henare Nicholson Onetangi
Waiheke Island
1081
New Zealand
Entity Plussixfour Limited
Shareholder NZBN: 9429032553062
Company Number: 2174398
Individual Christen Dimond Rd 8
Te Kuiti
3988
New Zealand
Individual Andrew James Hoey Maungaraki
Lower Hutt
5010
New Zealand
Entity Plussixfour Limited
Shareholder NZBN: 9429032553062
Company Number: 2174398
Directors

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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