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D&g Bh Limited

Type: NZ Limited Company (Ltd)
9429041018569
NZBN
4830119
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
Floor 3 Amp Chambers, 187 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 13 Dec 2017
11 Tauhinu Road
Miramar
Wellington 6022
New Zealand
Registered & physical & service address used since 29 Oct 2020

D&G Bh Limited, a registered company, was started on 03 Dec 2013. 9429041018569 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company has been categorised. This company has been supervised by 1 director, named Ge Guo - an active director whose contract began on 03 Dec 2013.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 11 Tauhinu Road, Miramar, Wellington, 6022 (registered address),
11 Tauhinu Road, Miramar, Wellington, 6022 (physical address),
11 Tauhinu Road, Miramar, Wellington, 6022 (service address),
Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington, 6011 (other address) among others.
D&G Bh Limited had been using 5 Naureen Palmer Grove, Aotea, Porirua as their registered address up until 29 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Guo, Ge - located at 6022, Aotea, Porirua.

Addresses

Previous addresses

Address #1: 5 Naureen Palmer Grove, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 11 Oct 2019 to 29 Oct 2020

Address #2: Floor 3 Amp Chambers, 187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 21 Dec 2017 to 11 Oct 2019

Address #3: 28 Abilene Crescent, Churton Park, Wellington, 6037 New Zealand

Registered address used from 09 Nov 2016 to 11 Oct 2019

Address #4: 74 Saddleback Grove, Karori, Wellington, 6012 New Zealand

Registered address used from 03 Dec 2013 to 09 Nov 2016

Address #5: 11 Tauhinu Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 03 Dec 2013 to 21 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Guo, Ge Aotea
Porirua
5024
New Zealand
Directors

Ge Guo - Director

Appointment date: 03 Dec 2013

Address: Aotea, Porirua, 5024 New Zealand

Address used since 20 Oct 2020

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Apr 2015

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