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Dgs Services Limited

Type: NZ Limited Company (Ltd)
9429035490968
NZBN
1491452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771230
Industry classification code
Locksmith Servicing
Industry classification description
Current address
48 Joy Street
Albany Heights
Auckland 0632
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 05 Mar 2020
48 Joy Street
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Mar 2020

Dgs Services Limited was registered on 12 Mar 2004 and issued a business number of 9429035490968. The registered LTD company has been run by 3 directors: Darran Williams - an active director whose contract began on 01 Apr 2019,
Dennis Francis Schofield - an inactive director whose contract began on 12 Mar 2004 and was terminated on 17 Nov 2017,
Gail Helen Schofield - an inactive director whose contract began on 12 Mar 2004 and was terminated on 29 May 2006.
As stated in BizDb's information (last updated on 21 Mar 2024), the company uses 1 address: 48 Joy Street, Albany Heights, Auckland, 0632 (types include: physical, registered).
Until 13 Mar 2020, Dgs Services Limited had been using 3B Blue Heron Rise, Stanmore Bay, Whangaparaoa as their registered address.
BizDb identified former names used by the company: from 07 Dec 2005 to 30 Apr 2012 they were named Burbank Goldfish Farm (2006) Limited, from 12 Mar 2004 to 07 Dec 2005 they were named D' Holiday Wizard Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 97 shares are held by 1 entity, namely:
Williams, Darran (an individual) located at Albany Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Williams, Darran - located at Albany Heights, Auckland. Dgs Services Limited has been classified as "Locksmith servicing" (business classification O771230).

Addresses

Principal place of activity

48 Joy Street, Albany Heights, Auckland, 0632 New Zealand


Previous addresses

Address #1: 3b Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 29 Mar 2011 to 13 Mar 2020

Address #2: C/- Nobilo & Co. Ltd, Unit 5/36 William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 12 Mar 2004 to 29 Mar 2011

Contact info
64 21 582400
05 Mar 2020 Phone
locks@lockrite.co.nz
10 Mar 2020 Admin
1bad4x@gmail.com
05 Mar 2020 Sales
locks@lockrite.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Williams, Darran Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Darran Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schofield, Gail Helen Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Schofield, Gail Helen Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Schofield, Gail Helen Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Schofield, Gail Helen Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Schofield, Gail Helen Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Schofield, Dennis Francis Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Schofield, Dennis Francis Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Darran Williams - Director

Appointment date: 01 Apr 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2019


Dennis Francis Schofield - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 17 Nov 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 21 Mar 2011


Gail Helen Schofield - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 29 May 2006

Address: R D 2, Papakura, Auckland,

Address used since 27 Feb 2006

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