Dwg Holdings Limited was launched on 24 Apr 2001 and issued an NZ business identifier of 9429036931941. The registered LTD company has been run by 1 director, named Douglas Gemmell - an active director whose contract started on 24 Apr 2001.
As stated in our data (last updated on 03 Apr 2024), the company registered 2 addresses: Flat 4B, 524 Remuera Road, Remuera, Auckland, 1050 (physical address),
Flat 4B, 524 Remuera Road, Remuera, Auckland, 1050 (service address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address).
Up to 20 Nov 2018, Dwg Holdings Limited had been using 20 Komaru Street, Remuera, Auckland as their physical address.
BizDb identified former names for the company: from 24 Apr 2001 to 27 Apr 2001 they were named Dwg Gemmell Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Gemmell, Douglas (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Gemmell, Janice - located at Rd 2, Waipu.
Previous addresses
Address #1: 20 Komaru Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 06 Oct 2006 to 20 Nov 2018
Address #2: 136 Ladies Mile, Ellerslie, Auckland
Physical address used from 24 Apr 2001 to 06 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Gemmell, Douglas |
Remuera Auckland 1050 New Zealand |
24 Apr 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gemmell, Janice |
Rd 2 Waipu 0582 New Zealand |
24 Apr 2001 - |
Douglas Gemmell - Director
Appointment date: 24 Apr 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Sep 2006
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