Dgl Crystal Limited, a registered company, was launched on 19 Jun 2001. 9429036866564 is the New Zealand Business Number it was issued. 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 14 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 (physical address),
Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 (registered address),
Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 (service address),
Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 (other 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 1011, Freemansbay, Auckland.
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
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Golianovskaia, Vera |
Freemansbay Auckland 1011 New Zealand |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Golianovskaia, Vera |
Freemans Bay Auckland 1011 |
24 Nov 2009 - 15 Apr 2011 |
| Individual | Titov, Victor |
Irkutsk Russia |
30 Sep 2004 - 08 Jun 2020 |
| Individual | Golianovskaia, Vera |
Milford Auckland |
19 Jun 2001 - 30 Sep 2004 |
Vera Golianovskaia - Director
Appointment date: 04 Feb 2020
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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