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Dgs Solutions Limited

Type: NZ Limited Company (Ltd)
9429034442807
NZBN
1724803
Company Number
Registered
Company Status
092112195
GST Number
Current address
137 Glenfield Road
Hillcrest
Auckland 0626
New Zealand
Physical & service & registered address used since 22 Jul 2011

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.

Addresses

Previous address

Address: 299 Pine Valley Rd, Silverdale, Auckland New Zealand

Physical & registered address used from 09 Nov 2005 to 22 Jul 2011

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lovering, Aaron Frank Dairy Flat
North Shore City
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gaze, Jennifer Ruth Dairy Flat
North Shore City
0794
New Zealand
Director Gaze, Jennifer Ruth Dairy Flat
North Shore City
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lovering, Jennifer Ruth Dairy Flat
North Shore City
0794
New Zealand
Directors

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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