D L G Trading Limited was started on 22 Dec 2009 and issued a number of 9429031718745. This registered LTD company has been run by 3 directors: Delvin Foo Chin - an active director whose contract began on 22 Dec 2009,
Lindsay John Kaan - an active director whose contract began on 22 Dec 2009,
Geoffrey Ronald Kaan - an active director whose contract began on 22 Dec 2009.
As stated in our database (updated on 28 Mar 2024), this company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered).
Up to 24 Apr 2018, D L G Trading Limited had been using 29 Willis Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Kaan, Lindsay John (an individual) located at Maori Hill, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Chin, Delvin Foo - located at Belleknowes, Dunedin.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Kaan, Geoffrey Ronald, located at Wakari, Dunedin (an individual).
Previous addresses
Address: 29 Willis Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 02 Mar 2018 to 24 Apr 2018
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 17 Oct 2017 to 02 Mar 2018
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Oct 2014 to 17 Oct 2017
Address: Keogh Mccormack Ltd, Chartered, Accountants, Level 7, Radio Otago, House, 248 Cumberland St, Dunedin New Zealand
Registered & physical address used from 22 Dec 2009 to 16 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Kaan, Lindsay John |
Maori Hill Dunedin 9010 New Zealand |
22 Dec 2009 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Chin, Delvin Foo |
Belleknowes Dunedin New Zealand |
22 Dec 2009 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Kaan, Geoffrey Ronald |
Wakari Dunedin 9010 New Zealand |
22 Dec 2009 - |
Delvin Foo Chin - Director
Appointment date: 22 Dec 2009
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 19 Oct 2015
Lindsay John Kaan - Director
Appointment date: 22 Dec 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Feb 2021
Address: Balaclava, Dunedin, 9011 New Zealand
Address used since 19 Oct 2015
Geoffrey Ronald Kaan - Director
Appointment date: 22 Dec 2009
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Oct 2010
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