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Dg & Ml Limited

Type: NZ Limited Company (Ltd)
9429032792683
NZBN
2119833
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
23b Lexington Drive
Botany Downs
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Nov 2014
23b Lexington Drive
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 10 Nov 2014

Dg & Ml Limited was incorporated on 18 Apr 2008 and issued an NZ business number of 9429032792683. This registered LTD company has been managed by 1 director, named Wei Ming Liang - an active director whose contract started on 18 Apr 2008.
As stated in our database (updated on 11 Mar 2024), this company registered 1 address: 23B Lexington Drive, Botany Downs, Auckland, 2010 (type: physical, registered).
Up until 10 Nov 2014, Dg & Ml Limited had been using 39 Cooper Street, Grey Lynn, Auckland as their physical address.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Liang, Wei Ming (an individual) located at Botany Downs, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Cheung, Cara - located at Botany Downs, Auckland. Dg & Ml Limited was categorised as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Principal place of activity

Shop 17 St Kevin's Arcade, 179 K Road, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 39 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Nov 2012 to 10 Nov 2014

Address #2: 22b, Cross Street, Auckland New Zealand

Registered address used from 26 Jan 2010 to 09 Nov 2012

Address #3: 22b Cross, Street, Auckland New Zealand

Physical address used from 26 Jan 2010 to 09 Nov 2012

Address #4: 2l / 17, Blake Street, Ponsonby, Auckland

Physical & registered address used from 24 Sep 2009 to 26 Jan 2010

Address #5: 62 Edendale Road, Howick, Auckland

Physical address used from 18 Apr 2008 to 24 Sep 2009

Address #6: 62 Edendale Road, Northpark, Auckland

Registered address used from 18 Apr 2008 to 24 Sep 2009

Contact info
64 21 1753370
16 Nov 2018 Phone
info@tinyspace.co.nz
16 Nov 2018 Email
tinyspace.co.nz
16 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Liang, Wei Ming Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Cheung, Cara Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Wei Ming Northpark
Auckland
Directors

Wei Ming Liang - Director

Appointment date: 18 Apr 2008

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Nov 2011

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