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Dgs Systems Limited

Type: NZ Limited Company (Ltd)
9429035940005
NZBN
1328047
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Apr 2021

Dgs Systems Limited, a registered company, was incorporated on 11 Jun 2003. 9429035940005 is the NZ business number it was issued. This company has been managed by 1 director, named Darren Gregory Smith - an active director whose contract started on 11 Jun 2003.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Dgs Systems Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up until 23 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Jul 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Aug 2016 to 25 Jul 2017

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jul 2016 to 25 Aug 2016

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Aug 2012 to 27 Jul 2016

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 11 Jun 2003 to 07 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dgs Holdings Limited
Shareholder NZBN: 9429035940913
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Darren Gregory One Tree Hill
Auckland
Directors

Darren Gregory Smith - Director

Appointment date: 11 Jun 2003

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 11 Jun 2003

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