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Dg Equity Limited

Type: NZ Limited Company (Ltd)
9429035373674
NZBN
1517071
Company Number
Registered
Company Status
Current address
127 Vincent Street
Auckland Cbd
Other address (Address For Share Register) used since 20 Nov 2007
31a Park Rise
Campbells Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Oct 2022
31a Park Rise
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 27 Oct 2022

Dg Equity Limited, a registered company, was launched on 20 May 2004. 9429035373674 is the NZBN it was issued. The company has been managed by 2 directors: David George Gunn - an active director whose contract began on 20 May 2004,
Ian Andrew Masson - an active director whose contract began on 01 Jun 2017.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 31A Park Rise, Campbells Bay, Auckland, 0630 (registered address),
31A Park Rise, Campbells Bay, Auckland, 0630 (physical address),
31A Park Rise, Campbells Bay, Auckland, 0630 (service address),
31A Park Rise, Campbells Bay, Auckland, 0630 (other address) among others.
Dg Equity Limited had been using 127 Vincent Street, Auckland Cbd as their physical address until 27 Oct 2022.
One entity owns all company shares (exactly 1000 shares) - Gunn, David George - located at 0630, Campbells Bay, Auckland.

Addresses

Previous addresses

Address #1: 127 Vincent Street, Auckland Cbd New Zealand

Physical address used from 27 Nov 2007 to 27 Oct 2022

Address #2: 127 Vincent Street, Auckland Cbd, Auckland New Zealand

Registered address used from 27 Nov 2007 to 27 Oct 2022

Address #3: Level 5, 5 High Street, Auckland Cbd

Registered & physical address used from 20 May 2004 to 27 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gunn, David George Campbells Bay
Auckland
0630
New Zealand
Directors

David George Gunn - Director

Appointment date: 20 May 2004

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Mar 2013


Ian Andrew Masson - Director

Appointment date: 01 Jun 2017

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Jun 2017

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