Dgx (Nz) Limited, a registered company, was launched on 24 Nov 2000. 9429037089207 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Mikaela Williams - an active director whose contract began on 26 Sep 2017,
Bradley D. - an inactive director whose contract began on 17 Sep 2003 and was terminated on 10 Feb 2023,
Ozark Aroha Burns - an inactive director whose contract began on 19 Nov 2015 and was terminated on 27 Sep 2017,
Michael Pick - an inactive director whose contract began on 16 Aug 2016 and was terminated on 25 Sep 2017,
David Marcus Gold - an inactive director whose contract began on 24 Feb 2004 and was terminated on 19 Nov 2015.
Last updated on 17 Feb 2024, our database contains detailed information about 1 address: 167 Montgomerie Road, Mangere, Auckland, 2022 (category: physical, service).
Dgx (Nz) Limited had been using 177-179 Montgomerie Road, Airport Oaks, Mangere, Auckland as their physical address up until 14 Jul 2010.
Other names used by this company, as we established at BizDb, included: from 24 Nov 2000 to 20 Sep 2004 they were called Dhx Ocean/Airfreight (Nz) Limited.
A total of 676 shares are allocated to 2 shareholders (2 groups). The first group includes 236 shares (34.91%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 440 shares (65.09%).
Previous addresses
Address: 177-179 Montgomerie Road, Airport Oaks, Mangere, Auckland New Zealand
Physical & registered address used from 04 Nov 2004 to 14 Jul 2010
Address: 30-50 Springs Road, East Tamaki, Auckland
Physical & registered address used from 05 May 2004 to 04 Nov 2004
Address: 177-179 Montgomerie Rd, Mangere
Physical & registered address used from 10 Jul 2003 to 05 May 2004
Address: 7 Sunridge Estate, R D 5, Tauranga
Registered & physical address used from 24 Nov 2000 to 10 Jul 2003
Basic Financial info
Total number of Shares: 676
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 236 | |||
| Entity (NZ Limited Company) | Mw Holdings Limited Shareholder NZBN: 9429051091880 |
Rd 3 Wanaka 9383 New Zealand |
14 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 440 | |||
| Individual | Massman, Ronald |
Los Angeles California 0000 United States |
31 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dechter, Sherie |
Long Beach California, United States Of America |
26 Sep 2006 - 14 Feb 2023 |
| Individual | Gold, David Marcus |
Malabar New South Wales 2036, Australia |
31 May 2012 - 27 Sep 2017 |
| Director | Williams, Mikaela |
Luggate Wanaka 9383 New Zealand |
14 Feb 2023 - 14 Feb 2023 |
| Individual | Dechter, Sherie |
Long Beach California, United States Of America |
26 Sep 2006 - 14 Feb 2023 |
| Individual | Dechter, Bradley |
Long Beach California, United States Of America |
24 Nov 2000 - 14 Feb 2023 |
| Individual | Dechter, Bradley |
Long Beach California, United States Of America |
24 Nov 2000 - 14 Feb 2023 |
| Individual | Massman, Ronald |
Los Angeles California Usa |
24 Nov 2000 - 26 Sep 2006 |
| Other | Ronald Massman As Trustee Massman Family Trust | 22 May 2008 - 31 May 2012 | |
| Other | Null - Sunny Globe Agents Limited | 28 Apr 2004 - 26 Sep 2006 | |
| Other | Null - David Gold As Trustee Gold Family Trust | 22 May 2008 - 31 May 2012 | |
| Other | Null - Ronald Massman As Trustee Massman Family Trust | 22 May 2008 - 31 May 2012 | |
| Other | Sunny Globe Agents Limited | 28 Apr 2004 - 26 Sep 2006 | |
| Other | David Gold As Trustee Gold Family Trust | 22 May 2008 - 31 May 2012 | |
| Director | David Marcus Gold |
Malabar New South Wales 2036, Australia |
31 May 2012 - 27 Sep 2017 |
Mikaela Williams - Director
Appointment date: 26 Sep 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 26 Sep 2017
Address: Luggate, Wanaka, 9383 New Zealand
Address used since 28 May 2019
Bradley D. - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 10 Feb 2023
Address: Long Beach, California, United States
Address used since 19 Nov 2015
Ozark Aroha Burns - Director (Inactive)
Appointment date: 19 Nov 2015
Termination date: 27 Sep 2017
ASIC Name: Dgx Australia Pty Ltd
Address: 32 Kionga Street, Clayton, Victora, 3168 Australia
Address used since 19 Nov 2015
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Michael Pick - Director (Inactive)
Appointment date: 16 Aug 2016
Termination date: 25 Sep 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Aug 2016
David Marcus Gold - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 19 Nov 2015
ASIC Name: Dgx Australia Pty Ltd
Address: Tullamarine, Victoria, 3043 Australia
Address: Malabar, New South Wales, 2036 Australia
Address used since 19 Nov 2015
Address: Tullamarine, Victoria, 3043 Australia
Peter Gorgievski - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 01 Nov 2007
Address: Maribyrnang, Victoria 3032, Australia,
Address used since 24 Feb 2004
Willem Nieuwhof - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 17 Sep 2003
Address: R D 5, Tauranga,
Address used since 24 Nov 2000
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