Shortcuts

Dcgroup Limited

Type: NZ Limited Company (Ltd)
9429035886730
NZBN
1347121
Company Number
Registered
Company Status
085852841
GST Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
32 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Jul 2016
325 Port Road
Port Whangarei
Whangarei 0110
New Zealand
Service address used since 04 Apr 2023
32 Rathbone Street
Whangarei 0110
New Zealand
Registered address used since 19 Jul 2023

Dcgroup Limited, a registered company, was registered on 15 Jul 2003. 9429035886730 is the number it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. The company has been managed by 3 directors: Anthony James Davies-Colley - an active director whose contract began on 15 Jul 2003,
Clare Davies-Colley - an active director whose contract began on 11 Jan 2018,
Ajit Balasingham - an inactive director whose contract began on 15 Jul 2003 and was terminated on 10 Jan 2018.
Updated on 22 May 2025, our data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1140 (category: registered, service).
Dcgroup Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address up until 05 Jul 2016.
Other names used by this company, as we found at BizDb, included: from 15 Jan 2018 to 30 Mar 2022 they were named Dc Whangarei Limited, from 15 Jul 2003 to 15 Jan 2018 they were named Weighbridge Whangarei Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Registered address used from 05 May 2025

Address #5: 325 Port Road, Port Whangarei, Whangarei, 0110 New Zealand

Service address used from 05 May 2025

Previous addresses

Address #1: 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Registered & physical address used from 20 Nov 2013 to 05 Jul 2016

Address #2: Level 4, 30-34 Rathbone Street, Whangarei, 0110 New Zealand

Registered & physical address used from 16 Nov 2010 to 20 Nov 2013

Address #3: C/-aj & C Davies-colley, 204 Pipiwai Road, R D 6, Whangarei New Zealand

Physical & registered address used from 08 Mar 2007 to 16 Nov 2010

Address #4: C/- Tdc Sawmills, Union East Street, Whangarei

Registered & physical address used from 15 Jul 2003 to 08 Mar 2007

Contact info
64 09 4302126
03 Mar 2021 Phone
clare@bdx.nz
Email
info@bdx.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davies-colley, Clare Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Davies-colley, Anthony James Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity United Ventures Limited
Shareholder NZBN: 9429032322927
Company Number: 2225119
Whangarei
0110
New Zealand
Individual Davies-colley, Anthony James Rd 6
Whangarei
0176
New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Entity United Carriers Limited
Shareholder NZBN: 9429040666686
Company Number: 65309
Entity United Carriers Limited
Shareholder NZBN: 9429040666686
Company Number: 65309
Entity United Ventures Limited
Shareholder NZBN: 9429032322927
Company Number: 2225119
Whangarei
0110
New Zealand
Individual Davies-colley, Clare Rd 6
Whangarei
0176
New Zealand
Directors

Anthony James Davies-colley - Director

Appointment date: 15 Jul 2003

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 12 Nov 2013


Clare Davies-colley - Director

Appointment date: 11 Jan 2018

Address: Whangarei, 0176 New Zealand

Address used since 11 Jan 2018


Ajit Balasingham - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 10 Jan 2018

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 09 Nov 2009

Nearby companies

Mark And Gina Trustees Limited
32 Rathbone Street

Wistrand Newtrax Limited
32 Rathbone Street

S G Hansen Trustees Limited
32 Rathbone Street

R Johnston Trustee Limited
32 Rathbone Street

Goodland Farms Limited
32 Rathbone Street

Lister Farm (2012) Limited
32 Rathbone Street

Similar companies