D & G Electrical Limited, a registered company, was launched on 07 Sep 2001. 9429036786190 is the NZ business number it was issued. The company has been run by 2 directors: Devan Colin Flewellyn - an active director whose contract began on 07 Sep 2001,
Gaye Grace Flewellyn - an active director whose contract began on 07 Sep 2001.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 95 Pulham Road, Warkworth, Warkworth, 0910 (category: physical, service).
D & G Electrical Limited had been using 3 Matakana Road, Warkworth, Warkworth as their registered address up to 01 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 3 Matakana Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 29 Feb 2016 to 01 Jul 2016
Address #2: 33 Southgate Road, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 14 May 2013 to 29 Feb 2016
Address #3: 33 Hudson Road, Rd 4, Warkworth, 0984 New Zealand
Registered & physical address used from 20 Feb 2013 to 14 May 2013
Address #4: 8 Grant Street, Rd2, Warkworth, 0984 New Zealand
Physical & registered address used from 17 Feb 2012 to 20 Feb 2013
Address #5: 320 Falls Road, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 21 Feb 2011 to 17 Feb 2012
Address #6: 29 Melba Street, Beachhaven, North Shore New Zealand
Physical & registered address used from 04 Feb 2004 to 21 Feb 2011
Address #7: 29 Melba Street, Beach Haven, North Shore City
Registered & physical address used from 27 Feb 2003 to 04 Feb 2004
Address #8: Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Rd, R D 6, Warkworth
Physical & registered address used from 07 Sep 2001 to 27 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Flewellyn, Devan Colin |
Warkworth Warkworth 0910 New Zealand |
07 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Flewellyn, Gaye Grace |
Warkworth Warkworth 0910 New Zealand |
07 Sep 2001 - |
Devan Colin Flewellyn - Director
Appointment date: 07 Sep 2001
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 23 Jun 2016
Gaye Grace Flewellyn - Director
Appointment date: 07 Sep 2001
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 23 Jun 2016
Patrick & Louise Trading Limited
93 Pulham Road
Amax Limited
3 Kowhai View
Allshare Trustees Limited
3 Kowhai View
Pronto Hire Limited
3 Kowhai View
Wharekoa Properties Limited
98 Pulham Road
Woodsmith Industries Limited
98 Pulham Road