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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Williams, Darran |
Albany Heights Auckland 0632 New Zealand |
26 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Williams, Darran |
Albany Heights Auckland 0632 New Zealand |
26 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schofield, Gail Helen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 02 Feb 2024 |
Individual | Schofield, Gail Helen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 02 Feb 2024 |
Individual | Schofield, Gail Helen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 02 Feb 2024 |
Individual | Schofield, Gail Helen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 02 Feb 2024 |
Individual | Schofield, Gail Helen |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 02 Feb 2024 |
Individual | Schofield, Dennis Francis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 04 Feb 2021 |
Individual | Schofield, Dennis Francis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Mar 2004 - 04 Feb 2021 |
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
Sph Consulting Limited
15 Blue Heron Rise
Smart Photography Limited
39 Blue Heron Rise
Smart Controls Limited
39 Blue Heron Rise
Smart Camera Company Limited
39 Blue Heron Rise
Chroma New Zealand Limited
Flat 71 Peninsula Club, 441 Whangaparaoa Road
Whangaparaoa Railway And Tea Rooms Limited
402 Whangaparaoa Road
Autotrix Limited
25 Cottam Grove
Class Locks Limited
16 Squirrel Lane
Coreenz Limited
135 Fernhill Way
Hibiscus Coast Lock Services (2014) Limited
20 Zealandia Road
King Locksmiths Limited
34 Bay Vista Drive
Lock And Build Limited
Flat 1, 36 Waiake Street