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Dgl Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030752481
NZBN
3750636
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & registered & service address used since 20 Mar 2012

Dgl Property Holdings Limited was launched on 20 Mar 2012 and issued an NZBN of 9429030752481. This registered LTD company has been run by 2 directors: Geoffrey Allan Leong - an active director whose contract began on 20 Mar 2012,
David Andrew Leong - an active director whose contract began on 20 Mar 2012.
According to BizDb's information (updated on 12 Mar 2024), this company uses 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (types include: physical, registered).
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 499 shares are held by 2 entities, namely:
Rp Longbottom Trustees Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Leong, David Andrew (a director) located at Grandview Heights, Hamilton postcode 3200.
Another group consists of 3 shareholders, holds 49.9% shares (exactly 499 shares) and includes
Rp Longbottom Trustees Limited - located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Leong, Lena Jozina - located at Bethlehem, Tauranga,
Leong, Geoffrey Allan - located at Bethlehem, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leong, David Andrew, located at Grandview Heights, Hamilton (a director). Dgl Property Holdings Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210

New Zealand
Director Leong, David Andrew Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210

New Zealand
Individual Leong, Lena Jozina Bethlehem
Tauranga
3110
New Zealand
Director Leong, Geoffrey Allan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Leong, David Andrew Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Leong, Geoffrey Allan Bethlehem
Tauranga
3110
New Zealand
Directors

Geoffrey Allan Leong - Director

Appointment date: 20 Mar 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 31 Jan 2024

Address: Rd 9, Te Puke, 3189 New Zealand

Address used since 05 Jun 2013

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 12 Jul 2018

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 04 Jun 2019


David Andrew Leong - Director

Appointment date: 20 Mar 2012

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 20 Mar 2012

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