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Dgm Business Holdings Limited

Type: NZ Limited Company (Ltd)
9429037359096
NZBN
1016536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
81 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 13 Jul 2010
Po Box 30-061 Lower Hutt
Woburn
Lower Hutt 5040
New Zealand
Postal address used since 24 Jun 2019
81 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 24 Jun 2019

Dgm Business Holdings Limited, a registered company, was started on 24 Feb 2000. 9429037359096 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been classified. The company has been managed by 2 directors: Denis Grant Maycroft - an active director whose contract started on 24 Feb 2000,
Darryl Briton Maycroft - an inactive director whose contract started on 24 Feb 2000 and was terminated on 27 Apr 2001.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 30-061 Lower Hutt, Woburn, Lower Hutt, 5040 (types include: postal, office).
Dgm Business Holdings Limited had been using 25 Hinau Street, Woburn, Lower Hutt as their registered address up until 13 Jul 2010.
Old names used by this company, as we identified at BizDb, included: from 21 Dec 2010 to 04 Jul 2011 they were called Dgm Business Ventures Limited, from 24 Feb 2000 to 21 Dec 2010 they were called Westwide Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - Dgm Business Group Limited - located at 5040, Lower Hutt, Lower Hutt.

Addresses

Principal place of activity

81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 25 Hinau Street, Woburn, Lower Hutt New Zealand

Registered & physical address used from 05 Aug 2009 to 13 Jul 2010

Address #2: 28 Downer St., Lower Hutt

Registered & physical address used from 09 Aug 2004 to 05 Aug 2009

Address #3: 7 Daly Street, Lower Hutt

Registered address used from 12 Apr 2000 to 09 Aug 2004

Address #4: 7 Daly Street, Lower Hutt

Physical address used from 24 Feb 2000 to 09 Aug 2004

Contact info
64 04 5661632
24 Jun 2019 Phone
grant@dgmbusinessgroup.co.nz
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Dgm Business Group Limited
Shareholder NZBN: 9429033228853
Lower Hutt
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, Tracey Ngyre Parklands
Christchurch

New Zealand
Director Maycroft, Denis Grant Lower Hutt
Lower Hutt
5010
New Zealand
Entity Cashworks Holdings Limited
Shareholder NZBN: 9429038779152
Company Number: 608256
Individual Maycroft, Denis Grant Lower Hutt
Lower Hutt
5010
New Zealand
Entity Cashworks Holdings Limited
Shareholder NZBN: 9429038779152
Company Number: 608256

Ultimate Holding Company

Dgm Business Group Limited
Name
Ltd
Type
1968641
Ultimate Holding Company Number
NZ
Country of origin
81 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Denis Grant Maycroft - Director

Appointment date: 24 Feb 2000

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 05 Jul 2010


Darryl Briton Maycroft - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 27 Apr 2001

Address: Lower Hutt,

Address used since 24 Feb 2000

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Dgm Business Group Limited
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Group Five Holdings Limited
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Nel Holdings Limited
82 Queens Grove

Little Poppet Clothing Limited
73a Queens Grove

Bornch Steel Fixers Nz Limited
76 Queens Grove

Xxl Limited
71 Queens Grove

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