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).
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 | Period |
---|---|---|---|
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 |
20 Mar 2012 - |
Director | Leong, David Andrew |
Grandview Heights Hamilton 3200 New Zealand |
20 Mar 2012 - |
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 |
20 Mar 2012 - |
Individual | Leong, Lena Jozina |
Bethlehem Tauranga 3110 New Zealand |
20 Mar 2012 - |
Director | Leong, Geoffrey Allan |
Bethlehem Tauranga 3110 New Zealand |
20 Mar 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Leong, David Andrew |
Grandview Heights Hamilton 3200 New Zealand |
20 Mar 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Leong, Geoffrey Allan |
Bethlehem Tauranga 3110 New Zealand |
20 Mar 2012 - |
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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