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Dt Group Limited

Type: NZ Limited Company (Ltd)
9429035930921
NZBN
1332450
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 25 Mar 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Twiss, Darren Graham Lascelles Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Twiss, Toni Michelle Maungatapu
Tauranga
3112
New Zealand
Directors

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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