Dgs Solutions Limited was registered on 09 Nov 2005 and issued an NZBN of 9429034442807. This registered LTD company has been managed by 2 directors: Aaron Frank Lovering - an active director whose contract began on 09 Nov 2005,
Jennifer Ruth Gaze - an inactive director whose contract began on 09 Nov 2005 and was terminated on 20 Feb 2023.
According to BizDb's information (updated on 28 Feb 2024), this company uses 1 address: 137 Glenfield Road, Hillcrest, Auckland, 0626 (category: physical, service).
Until 22 Jul 2011, Dgs Solutions Limited had been using 299 Pine Valley Rd, Silverdale, Auckland as their physical address.
BizDb identified more names for this company: from 09 Nov 2005 to 26 Aug 2009 they were called Dgs Gasfitting Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lovering, Aaron Frank (an individual) located at Dairy Flat, North Shore City postcode 0794.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Gaze, Jennifer Ruth - located at Dairy Flat, North Shore City,
Gaze, Jennifer Ruth - located at Dairy Flat, North Shore City.
Previous address
Address: 299 Pine Valley Rd, Silverdale, Auckland New Zealand
Physical & registered address used from 09 Nov 2005 to 22 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lovering, Aaron Frank |
Dairy Flat North Shore City 0794 New Zealand |
09 Nov 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gaze, Jennifer Ruth |
Dairy Flat North Shore City 0794 New Zealand |
12 Jan 2016 - |
Director | Gaze, Jennifer Ruth |
Dairy Flat North Shore City 0794 New Zealand |
12 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovering, Jennifer Ruth |
Dairy Flat North Shore City 0794 New Zealand |
09 Nov 2005 - 12 Jan 2016 |
Aaron Frank Lovering - Director
Appointment date: 09 Nov 2005
Address: Daury Flat, North Shore City, 0794 New Zealand
Address used since 21 Mar 2014
Jennifer Ruth Gaze - Director (Inactive)
Appointment date: 09 Nov 2005
Termination date: 20 Feb 2023
Address: Dairy Flat, North Shore City, 0794 New Zealand
Address used since 21 Mar 2014
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