Dt Group Limited, a registered company, was incorporated on 20 Jun 2003. 9429035930921 is the NZBN it was issued. This company has been supervised by 1 director, named Darren Graham Lascelles Twiss - an active director whose contract started on 20 Jun 2003.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical).
Dt Group Limited had been using Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 as their physical address until 25 Mar 2011.
Previous names used by the company, as we managed to find at BizDb, included: from 12 May 2004 to 02 Aug 2017 they were called Embiam Limited, from 20 Jun 2003 to 12 May 2004 they were called Innovative Automation Solutions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%).
Previous addresses
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical & registered address used from 02 Jun 2009 to 25 Mar 2011
Address: Deloitte, 80 London St, Hamilton
Physical & registered address used from 05 Nov 2004 to 02 Jun 2009
Address: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 23 Jul 2003 to 05 Nov 2004
Address: 70b Endeavour Ave, Flagstaff, Hamilton
Registered & physical address used from 20 Jun 2003 to 23 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Twiss, Darren Graham Lascelles |
Maungatapu Tauranga 3112 New Zealand |
20 Jun 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Twiss, Toni Michelle |
Maungatapu Tauranga 3112 New Zealand |
14 Mar 2017 - |
Darren Graham Lascelles Twiss - Director
Appointment date: 20 Jun 2003
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 02 Jun 2015
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