Dgp Limited was registered on 06 Mar 2007 and issued an NZ business number of 9429033564098. This registered LTD company has been supervised by 3 directors: Philippa Martin - an active director whose contract began on 06 Mar 2007,
Gavin Martin - an active director whose contract began on 06 Mar 2007,
Denis Odlin - an active director whose contract began on 06 Mar 2007.
As stated in BizDb's database (updated on 18 Apr 2024), this company uses 1 address: 7A Hauraki Crescent, Pinehill, Auckland, 0632 (category: registered, physical).
Until 23 Apr 2021, Dgp Limited had been using 12 Milton Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Martin, Gavin (an individual) located at Pinehill, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Odlin, Denis - located at Pinehill, Auckland. Dgp Limited is categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
7a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address: 12 Milton Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 30 Apr 2010 to 23 Apr 2021
Address: 12 Milton Road, Mt Eden, Auckland
Physical & registered address used from 06 Mar 2007 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Martin, Gavin |
Pinehill Auckland 0632 New Zealand |
06 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Odlin, Denis |
Pinehill Auckland 0632 New Zealand |
06 Mar 2007 - |
Philippa Martin - Director
Appointment date: 06 Mar 2007
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: Mt Eden, Auckland 1024, 1024 New Zealand
Address used since 03 Jun 2011
Gavin Martin - Director
Appointment date: 06 Mar 2007
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: Mt Eden, Auckland 1024, 1024 New Zealand
Address used since 03 Jun 2011
Denis Odlin - Director
Appointment date: 06 Mar 2007
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 15 Apr 2021
Address: Kohimaramara, Auckland, 1024 New Zealand
Address used since 02 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2019
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