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Dwg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036931941
NZBN
1133049
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 24 Apr 2001
Flat 4b, 524 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 20 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Gemmell, Douglas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gemmell, Janice Rd 2
Waipu
0582
New Zealand
Directors

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