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Dgara Limited

Type: NZ Limited Company (Ltd)
9429034382714
NZBN
1747289
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Davis Strongman Place
Rd 3
Kerikeri 0293
New Zealand
Other address (Address For Share Register) used since 17 Sep 2012
3 Hibiscus Avenue
Cable Bay
Cable Bay 0420
New Zealand
Postal & office & delivery address used since 30 Sep 2019
330 Hihi Rd
Hihi
Mangonui 0494
New Zealand
Registered & physical & service address used since 13 Oct 2020

Dgara Limited, a registered company, was launched on 13 Dec 2005. 9429034382714 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been classified. This company has been managed by 2 directors: Grant Alan Billington - an active director whose contract started on 13 Dec 2005,
Andrew Brown Cumming - an active director whose contract started on 13 Dec 2005.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 330 Hihi Rd, Hihi, Mangonui, 0494 (registered address),
330 Hihi Rd, Hihi, Mangonui, 0494 (physical address),
330 Hihi Rd, Hihi, Mangonui, 0494 (service address),
3 Hibiscus Avenue, Cable Bay, Cable Bay, 0420 (postal address) among others.
Dgara Limited had been using 330Hihi Rd, Hihi, Mangonui as their registered address until 13 Oct 2020.
A total of 300 shares are allotted to 5 shareholders (4 groups). The first group includes 149 shares (49.67%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 149 shares (49.67%). Lastly the 3rd share allotment (1 share 0.33%) made up of 1 entity.

Addresses

Principal place of activity

3 Hibiscus Avenue, Cable Bay, Cable Bay, 0420 New Zealand


Previous addresses

Address #1: 330hihi Rd, Hihi, Mangonui, 0494 New Zealand

Registered & physical address used from 07 Oct 2020 to 13 Oct 2020

Address #2: 3 Hibiscus Avenue, Cable Bay, Cable Bay, 0420 New Zealand

Physical address used from 08 Oct 2019 to 07 Oct 2020

Address #3: 3 Hibiscus Avenue, Cable Bay, Cable Bay, 0420 New Zealand

Registered address used from 04 Oct 2019 to 07 Oct 2020

Address #4: 8 Hibiscus Avenue, Cable Bay, Cable Bay, 0420 New Zealand

Registered address used from 04 Sep 2018 to 04 Oct 2019

Address #5: 8 Hibiscus Avenue, Cable Bay, Cable Bay, 0420 New Zealand

Physical address used from 04 Sep 2018 to 08 Oct 2019

Address #6: 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Physical & registered address used from 31 Aug 2017 to 04 Sep 2018

Address #7: 23 Davis Strongman Place, Rd 3, Kerikeri, 0293 New Zealand

Physical & registered address used from 25 Sep 2012 to 31 Aug 2017

Address #8: Suite 5 Crosby Building, 5 Rust Ave, Whangarei New Zealand

Physical & registered address used from 18 May 2006 to 25 Sep 2012

Address #9: 14 Morningside Rd, Whangarei

Registered & physical address used from 13 Dec 2005 to 18 May 2006

Contact info
64 27 4610364
10 Nov 2023
64 21 1954007
19 Oct 2018 Phone
oskadru@gmail.com
10 Nov 2023 nzbn-reserved-invoice-email-address-purpose
grantb007@icloud.com
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
grantb007@icloud.com
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 149
Entity (NZ Limited Company) Grant Billington Trustee Limited
Shareholder NZBN: 9429046513069
Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 149
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Cumming, Andrew Brown Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Billington, Grant Alan Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cumming, Andrew Brown Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umk Trustees (2006) Limited
Shareholder NZBN: 9429034297360
Company Number: 1769943
9 Hunt Street
Whangarei
0110
New Zealand
Entity Umk Trustees (2006) Limited
Shareholder NZBN: 9429034297360
Company Number: 1769943
9 Hunt Street
Whangarei
0110
New Zealand
Entity G A B Limited
Shareholder NZBN: 9429036927319
Company Number: 1133555
Entity G A B Limited
Shareholder NZBN: 9429036927319
Company Number: 1133555
Directors

Grant Alan Billington - Director

Appointment date: 13 Dec 2005

Address: Hihi, Cable Bay, 0494 New Zealand

Address used since 29 Sep 2020

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 23 Oct 2009

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 28 Sep 2017

Address: Cable Bay, Cable Bay, 0420 New Zealand

Address used since 30 Sep 2019


Andrew Brown Cumming - Director

Appointment date: 13 Dec 2005

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 22 Sep 2016

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