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Dgl Crystal Limited

Type: NZ Limited Company (Ltd)
9429036866564
NZBN
1144799
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
P O Box 147353
Ponsonby
Auckland, 1144
New Zealand
Postal address used since 05 Sep 2019
Flat 6, 8 Pratt Street
Freemans Bay
Auckland 1011
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 05 Sep 2019
Flat 6, 8 Pratt Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 13 Sep 2019

Dgl Crystal Limited, a registered company, was launched on 19 Jun 2001. 9429036866564 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. The company has been run by 4 directors: Vera Golianovskaia - an active director whose contract started on 04 Feb 2020,
Alexandre Samoroukov - an inactive director whose contract started on 01 Mar 2011 and was terminated on 04 Feb 2020,
Vera Golianovskaia - an inactive director whose contract started on 19 Jun 2001 and was terminated on 01 Mar 2011,
Marina Kisseleva - an inactive director whose contract started on 19 Jun 2001 and was terminated on 03 Mar 2003.
Last updated on 28 May 2025, our data contains detailed information about 5 addresses this company uses, specifically: 11 Katoa Street, Point Chevalier, Auckland, 1022 (registered address),
11 Katoa Street, Point Chevalier, Auckland, 1022 (service address),
11 Katoa Street, Point Chevalier, Auckland, 1022 (shareregister address),
Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 (physical address) among others.
Dgl Crystal Limited had been using Shop 11, 34-40 Queen Street,, (Inside Queens Arcade), Downtown, Auckland 1110 as their registered address up until 13 Sep 2019.
One entity controls all company shares (exactly 2000 shares) - Golianovskaia, Vera - located at 1022, Point Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 11 Katoa Street, Point Chevalier, Auckland, 1022 New Zealand

Shareregister address used from 19 Sep 2024

Address #5: 11 Katoa Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & service address used from 27 Sep 2024

Principal place of activity

Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Shop 11, 34-40 Queen Street,, (inside Queens Arcade), Downtown, Auckland 1110 New Zealand

Registered & physical address used from 13 Nov 2008 to 13 Sep 2019

Address #2: 9prospect Tce, Milford, Auckland 1309

Registered & physical address used from 04 Dec 2007 to 13 Nov 2008

Address #3: 1 Garfield Street, Parnell, Auckland 1052

Physical & registered address used from 03 Apr 2007 to 04 Dec 2007

Address #4: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 18 Apr 2002 to 03 Apr 2007

Address #5: 9 Prospect Tce, Milford, Auckland

Registered & physical address used from 19 Jun 2001 to 18 Apr 2002

Contact info
64 27 2831195
09 Oct 2018 Phone
importru@hotmail.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
importru@hotmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 19 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Golianovskaia, Vera Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titov, Victor Irkutsk
Russia
Individual Golianovskaia, Vera Freemans Bay
Auckland 1011
Individual Golianovskaia, Vera Milford
Auckland
Directors

Vera Golianovskaia - Director

Appointment date: 04 Feb 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 19 Sep 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Feb 2020


Alexandre Samoroukov - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 04 Feb 2020

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 09 Oct 2018

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2011


Vera Golianovskaia - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 01 Mar 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 15 Apr 2011


Marina Kisseleva - Director (Inactive)

Appointment date: 19 Jun 2001

Termination date: 03 Mar 2003

Address: Milford, Auckland,

Address used since 19 Jun 2001

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