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Drg Holdings Limited

Type: NZ Limited Company (Ltd)
9429034622193
NZBN
1672556
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
71 Dignan Street
Pt Chevalier 1022
New Zealand
Registered & physical & service address used since 12 Jan 2022

Drg Holdings Limited, a registered company, was launched on 26 Aug 2005. 9429034622193 is the NZ business identifier it was issued. This company has been managed by 2 directors: Rhys Ian Ganley - an active director whose contract began on 26 Aug 2005,
Daryl Antony Ganley - an active director whose contract began on 26 Aug 2005.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 71 Dignan Street, Pt Chevalier, 1022 (category: registered, physical).
Drg Holdings Limited had been using Unit 502, 12 Mackelvie Street, Grey Lynn, Auckland as their registered address up until 12 Jan 2022.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

Unit 502, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: Unit 502, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jul 2021 to 12 Jan 2022

Address: 12 Wautaiti Drive, Riverhead, Riverhead, 0820 New Zealand

Physical & registered address used from 14 Jul 2020 to 13 Jul 2021

Address: 282 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 01 Jul 2013 to 14 Jul 2020

Address: 5 Parkwood Place, Greenmount, East Tamaki, Auckland New Zealand

Registered & physical address used from 25 May 2009 to 01 Jul 2013

Address: C/-alan Tong & Associates Ltd, Level 2, 4-6 Boston Road, Mt Eden, Auckland

Physical & registered address used from 23 Mar 2007 to 25 May 2009

Address: 83 Cockle Bay Road, Howick, Auckland

Physical & registered address used from 26 Aug 2005 to 23 Mar 2007

Contact info
64 29 9156029
Phone
dganley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ganley, Rhys Ian Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Ganley, Daryl Antony Point Chevalier
Auckland
1022
New Zealand
Individual Bolland, John Barry Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ganley, Daryl Antony Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Ganley, Rhys Ian Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jansson, Anthony Barry Titirangi
Auckland
Directors

Rhys Ian Ganley - Director

Appointment date: 26 Aug 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Jul 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 Jul 2020

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jun 2013


Daryl Antony Ganley - Director

Appointment date: 26 Aug 2005

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Jul 2021

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 06 Jul 2020

Address: Pt Chevalier, Auckland, 1022 New Zealand

Address used since 23 Jun 2013

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