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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Golianovskaia, Vera |
Point Chevalier Auckland 1022 New Zealand |
15 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Titov, Victor |
Irkutsk Russia |
30 Sep 2004 - 08 Jun 2020 |
| Individual | Golianovskaia, Vera |
Freemans Bay Auckland 1011 |
24 Nov 2009 - 15 Apr 2011 |
| Individual | Golianovskaia, Vera |
Milford Auckland |
19 Jun 2001 - 30 Sep 2004 |
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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