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D & G Electrical Limited

Type: NZ Limited Company (Ltd)
9429036786190
NZBN
1159492
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
95 Pulham Road
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2016
95 Pulham Road
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 01 Jul 2016

D & G Electrical Limited, a registered company, was launched on 07 Sep 2001. 9429036786190 is the NZ business number it was issued. "Electrical services" (ANZSIC E323220) is how the company was classified. The company has been run by 3 directors: Gaylene Grace Flewellyn - an active director whose contract began on 07 Sep 2001,
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 14 May 2025, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flewellyn, Devan Colin Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flewellyn, Gaye Grace Warkworth
Warkworth
0910
New Zealand
Directors

Gaylene Grace Flewellyn - Director

Appointment date: 07 Sep 2001

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 23 Jun 2016


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

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