Dgl Holdings Limited, a registered company, was registered on 18 Jul 2006. 9429033983332 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Darren Grant Lucinsky - an active director whose contract began on 18 Jul 2006.
Updated on 19 Feb 2020, the BizDb data contains detailed information about 1 address: 44-52 Rangitikei Street, Palmerston North, 4410 (type: physical, registered).
Dgl Holdings Limited had been using 26 The Bush Track, Rd 1, Palmerston North as their physical address until 17 Apr 2019.
A single entity controls all company shares (exactly 19600 shares) - The Dgl Trust - located at 4410, 44-52 Rangitikei Street, Palmerston North.
Principal place of activity
14 Carex Grove, Foxton Beach, Foxton, 4815 New Zealand
Previous addresses
Address: 26 The Bush Track, Rd 1, Palmerston North, 4471 New Zealand
Physical & registered address used from 07 Mar 2016 to 17 Apr 2019
Address: 1-19 King Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 14 Feb 2013 to 07 Mar 2016
Address: 26 The Bush Track, Rd 1, Palmerston North, 4471 New Zealand
Registered & physical address used from 13 Feb 2013 to 14 Feb 2013
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 30 Aug 2010 to 13 Feb 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered address used from 24 Apr 2008 to 30 Aug 2010
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmeston North New Zealand
Physical address used from 24 Apr 2008 to 30 Aug 2010
Address: 1-19 King Street, Palmerston North
Registered & physical address used from 18 Jul 2006 to 24 Apr 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 08 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 19600 | |||
Other | The Dgl Trust |
44-52 Rangitikei Street Palmerston North 4410 New Zealand |
09 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malcolm Ian Frost |
1-19 King Street Palmerston North 4410 New Zealand |
18 Jul 2006 - 18 Apr 2018 |
Individual | Darren Grant Lucinsky |
Rd 1 Palmerston North 4471 New Zealand |
18 Jul 2006 - 09 Apr 2019 |
Individual | Darren Grant Lucinsky |
Rd 1 Palmerston North 4471 New Zealand |
18 Jul 2006 - 09 Apr 2019 |
Individual | Darren Grant Lucinsky |
Rd 1 Palmerston North 4471 New Zealand |
18 Jul 2006 - 09 Apr 2019 |
Darren Grant Lucinsky - Director
Appointment date: 18 Jul 2006
Address: Aokautere, R D 1, Palmerston North, 4471 New Zealand
Address used since 28 Feb 2016
Address: Foxton Beach, Palmerston North, 4815 New Zealand
Address used since 09 Apr 2019
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