D.g.a Holdings Limited

D.g.a Holdings Limited was incorporated on 10 Apr 1964 and issued a business number of 9429040663456. This registered LTD company has been supervised by 6 directors: Kerry Charles Allott - an active director whose contract began on 09 Oct 2008,
Graham Ross Allott - an active director whose contract began on 15 Feb 2018,
Desmond Royce Allott - an inactive director whose contract began on 21 Dec 1987 and was terminated on 04 Dec 2022,
Steven Desmond Allott - an inactive director whose contract began on 09 Oct 2008 and was terminated on 02 Feb 2012,
Graham Ross Allott - an inactive director whose contract began on 09 Oct 2008 and was terminated on 30 May 2010.
As stated in our information (updated on 28 Mar 2024), this company registered 1 address: 50 Metcalfe Road, Henderson, Auckland (types include: physical, service).
Until 01 Aug 1994, D.g.a Holdings Limited had been using 15 Hinau Street, New Lynn, Auckland as their registered address.
BizDb identified more names used by this company: from 15 Feb 1996 to 21 Mar 2001 they were named Astra Homes Limited, from 10 Apr 1964 to 15 Feb 1996 they were named D R Allott Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Allott, Graham Ross (an individual) located at Rd 2, Mangawhai postcode 0573.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Allott, Kerry Charles - located at Ranui. D.g.a Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: 15 Hinau Street, New Lynn, Auckland

Registered address used from 01 Aug 1994 to 01 Aug 1994

Address #2: 136 Onehunga Mall, Onehunga

Registered address used from 09 Jul 1992 to 01 Aug 1994

Previous Shareholders

Kerry Charles Allott - Director

Appointment date: 09 Oct 2008

Graham Ross Allott - Director

Appointment date: 15 Feb 2018

Desmond Royce Allott - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 04 Dec 2022

Steven Desmond Allott - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 02 Feb 2012

Graham Ross Allott - Director (Inactive)

Appointment date: 09 Oct 2008

Termination date: 30 May 2010

Gwenda Elizabeth Allott - Director (Inactive)

Appointment date: 21 Dec 1987

Termination date: 09 Oct 2008