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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Dgs Holdings Limited Shareholder NZBN: 9429035940913 |
Albany Auckland 0632 New Zealand |
11 Jun 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Darren Gregory |
One Tree Hill Auckland |
11 Jun 2003 - |
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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