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A D G Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035397014
NZBN
1512652
Company Number
Registered
Company Status
Current address
169 Dukes Road
Rd 2
Mosgiel 9092
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Mar 2016
169 Dukes Road
Rd 2
Mosgiel 9092
New Zealand
Registered & physical & service address used since 10 Mar 2016

A D G Property Investments Limited, a registered company, was started on 10 May 2004. 9429035397014 is the NZBN it was issued. The company has been supervised by 2 directors: Andrew David Graham - an active director whose contract started on 10 May 2004,
Crystal Suzanne Dee Graham - an active director whose contract started on 10 Dec 2009.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 169 Dukes Road, Rd 2, Mosgiel, 9092 (types include: registered, physical).
A D G Property Investments Limited had been using 109 Larnach Road, Waverley, Dunedin as their registered address until 10 Mar 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 700 shares (70%).

Addresses

Previous addresses

Address #1: 109 Larnach Road, Waverley, Dunedin New Zealand

Registered & physical address used from 20 Apr 2010 to 10 Mar 2016

Address #2: 14 Glengyle Street, Waverley, Dunedin

Physical & registered address used from 14 Oct 2009 to 20 Apr 2010

Address #3: 27 Hewson Crescent, Lake Hawea, R D 2, Wanaka

Physical & registered address used from 10 Jul 2008 to 14 Oct 2009

Address #4: 14 Glengyle Street, Waverley, Dunedin

Registered & physical address used from 15 Feb 2008 to 10 Jul 2008

Address #5: 189 Scott Street, Dunedin

Registered & physical address used from 10 May 2004 to 15 Feb 2008

Contact info
64 27 4529592
09 Mar 2019 Phone
andrew@taylormademotors.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Graham, Crystal Suzanne Dee Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Graham, Andrew David Rd 2
Mosgiel
9092
New Zealand
Directors

Andrew David Graham - Director

Appointment date: 10 May 2004

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 30 Oct 2015


Crystal Suzanne Dee Graham - Director

Appointment date: 10 Dec 2009

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 30 Oct 2015

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