Shortcuts

D G Builders (2005) Limited

Type: NZ Limited Company (Ltd)
9429039057457
NZBN
523291
Company Number
Registered
Company Status
E324240
Industry classification code
Joinery Work On Construction Projects
Industry classification description
Current address
Level One
162 Dee Street
Invercargill New Zealand
Registered & physical & service address used since 17 Sep 2003

D G Builders (2005) Limited, a registered company, was registered on 14 Nov 1991. 9429039057457 is the New Zealand Business Number it was issued. "Joinery work on construction projects" (business classification E324240) is how the company is classified. The company has been run by 2 directors: Derrel Graeme Barker - an active director whose contract started on 14 Nov 1991,
Gaynor Lillian Barker - an inactive director whose contract started on 14 Nov 1991 and was terminated on 09 Nov 1998.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: Level One, 162 Dee Street, Invercargill (type: registered, physical).
D G Builders (2005) Limited had been using 142 Spey Street, Invercargill as their registered address up to 17 Sep 2003.
Previous names for the company, as we found at BizDb, included: from 26 Aug 1992 to 15 Sep 2005 they were called Arch-Tec Interiors Limited, from 14 Nov 1991 to 26 Aug 1992 they were called Arch-Tech Interiors Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 142 Spey Street, Invercargill

Registered & physical address used from 13 Feb 2003 to 17 Sep 2003

Address: Fms Chartered Accountants, 142 Spey St, Invercargill

Physical address used from 10 Dec 1999 to 13 Feb 2003

Address: F M S Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 10 Dec 1999 to 10 Dec 1999

Address: C/- Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 02 Dec 1999 to 13 Feb 2003

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 02 Dec 1999 to 10 Dec 1999

Address: 37 Lomond Crescent, Queenstown

Registered address used from 16 Dec 1996 to 02 Dec 1999

Contact info
64 3214 0791
26 Nov 2018 Phone
sandra@donaldsons.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Barker, Gaynor Lillian Owaka
Owaka
9535
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barker, Derrel Graeme Owaka
Owaka
9535
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Barker Property Trustees Limited
Shareholder NZBN: 9429041879696
Queenstown
Queenstown
9300
New Zealand
Individual Barker, Gaynor Lillian Owaka
Owaka
9535
New Zealand
Individual Barker, Derrel Graeme Owaka
Owaka
9535
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Directors

Derrel Graeme Barker - Director

Appointment date: 14 Nov 1991

Address: Owaka, Owaka, 9535 New Zealand

Address used since 26 Nov 2015


Gaynor Lillian Barker - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 09 Nov 1998

Address: Queenstown,

Address used since 14 Nov 1991

Similar companies

Ashwood Holdings Limited
144 Tancred Street

Aspen Joinery Limited
38 Birmingham Drive

Bathroomsnz Limited
16a Vicki Street

Humble Bumkin Limited
Walker Davey Limited

P J Tyson Contracting Limited
130 Knights Road

Remarkable Interiors Limited
9a Panners Way