Shortcuts

Dgen Rentals Limited

Type: NZ Limited Company (Ltd)
9429032417630
NZBN
2203747
Company Number
Registered
Company Status
Current address
63 Ridge Road
Howick
Auckland 2014
New Zealand
Physical address used since 07 Nov 2012
63 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 30 Nov 2023

Dgen Rentals Limited, a registered company, was incorporated on 28 Jan 2009. 9429032417630 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Denis Dsouza - an active director whose contract started on 28 Jan 2009,
Genevieve Dsouza - an active director whose contract started on 28 Jan 2009.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 63 Ridge Road, Howick, Auckland, 2014 (types include: registered, service).
Dgen Rentals Limited had been using 63 Ridge Road, Howick, Auckland as their registered address until 30 Nov 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 63 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & service address used from 07 Nov 2012 to 30 Nov 2023

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Jul 2011 to 07 Nov 2012

Address #3: 170 A Pakuranga Road, Pakuranga, Manukau, Auckland New Zealand

Physical address used from 28 May 2010 to 07 Nov 2012

Address #4: 71 Gosford Drive, Botany Downs, Manukau 2010, Auckland

Physical address used from 28 Jan 2009 to 28 May 2010

Address #5: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 28 Jan 2009 to 21 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dsouza, Denis Pakuranga
Manukau, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dsouza, Genevieve Auckland Central
Auckland
1010
New Zealand
Directors

Denis Dsouza - Director

Appointment date: 28 Jan 2009

Address: Pakuranga, Manukau, Auckland, 2010 New Zealand

Address used since 15 Jul 2015


Genevieve Dsouza - Director

Appointment date: 28 Jan 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 12 Jul 2016