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Dms Group Limited

Type: NZ Limited Company (Ltd)
9429039042576
NZBN
527936
Company Number
Registered
Company Status
Current address
195 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 05 May 2022
Direct Managent Services
P O Box 13210
Tauranga Central 3141
New Zealand
Postal address used since 02 Jun 2023
195 Devonport Road
Tauranga 3110
New Zealand
Office & delivery address used since 02 Jun 2023

Dms Group Limited was launched on 05 Dec 1991 and issued a business number of 9429039042576. This registered LTD company has been managed by 2 directors: Craig Stuart Greenlees - an active director whose contract began on 11 Jun 1992,
Paul Robert Jones - an active director whose contract began on 11 Jun 1992.
According to BizDb's information (updated on 22 Mar 2024), this company filed 1 address: Direct Managent Services, P O Box 13210, Tauranga Central, 3141 (types include: postal, office).
Up to 05 May 2022, Dms Group Limited had been using 195 Devonport Road, Tauranga as their registered address.
BizDb found former names for this company: from 26 Oct 1994 to 17 Mar 2003 they were named Direct Management Services Limited, from 05 Dec 1991 to 26 Oct 1994 they were named Brenrob Packhouse Limited.
A total of 100 shares are issued to 3 groups (9 shareholders in total). When considering the first group, 45 shares are held by 3 entities, namely:
Greenlees, Shayne Moana (an individual) located at Omokora, Tauranga,
Lilly, Robert George (an individual) located at Omokoroa, Tauranga,
Greenlees, Craig Stuart (an individual) located at Omokoroa, Tauranga.
Then there is a group that consists of 3 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Greenlees, Shayne Moana - located at Omokoroa, Tauranga,
Lilly, Robert George - located at Omokoroa, Tauranga,
Greenlees, Craig Stuart - located at Omokoroa, Tauranga.
The 3rd share allocation (50 shares, 50%) belongs to 3 entities, namely:
Jones, Paul Robert, located at Rd 6, Te Puke (an individual),
Christie, Alasdair, located at Rd 6, Te Puke (an individual),
Jones, Patricia, located at Rd 6, Te Puke (an individual).

Addresses

Previous addresses

Address #1: 195 Devonport Road, Tauranga New Zealand

Registered address used from 27 Jan 2004 to 05 May 2022

Address #2: Same As Registered Office Address New Zealand

Physical address used from 21 Feb 1992 to 05 May 2022

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 7 5789107
02 Jun 2023
dmsaccounts@dms4kiwi.co.nz
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Greenlees, Shayne Moana Omokora
Tauranga

New Zealand
Individual Lilly, Robert George Omokoroa
Tauranga

New Zealand
Individual Greenlees, Craig Stuart Omokoroa
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Greenlees, Shayne Moana Omokoroa
Tauranga

New Zealand
Individual Lilly, Robert George Omokoroa
Tauranga

New Zealand
Individual Greenlees, Craig Stuart Omokoroa
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jones, Paul Robert Rd 6
Te Puke

New Zealand
Individual Christie, Alasdair Rd 6
Te Puke

New Zealand
Individual Jones, Patricia Rd 6
Te Puke

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Cheryl Gaye Flagstaff
Hamilton
Entity Tkg 11 Limited
Shareholder NZBN: 9429037482831
Company Number: 979363
Individual Christie, Cheryl Gaye Flagstaff
Hamilton
Entity Tkg 11 Limited
Shareholder NZBN: 9429037482831
Company Number: 979363
Directors

Craig Stuart Greenlees - Director

Appointment date: 11 Jun 1992

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 27 Oct 2021

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 03 Jun 2010


Paul Robert Jones - Director

Appointment date: 11 Jun 1992

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 03 Jun 2010

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 03 Jun 2010

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