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Dangerous Goods Compliance Limited

Type: NZ Limited Company (Ltd)
9429042327455
NZBN
5981708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O772017
Industry classification code
Regulating Qualification Standards
Industry classification description
Current address
4 Pacific Rise
Mount Wellington
Auckland 1060
New Zealand
Postal address used since 03 Sep 2019
60 Highbrook Drive
Highbrook
Auckland 2013
New Zealand
Office & delivery address used since 01 Sep 2020
70 Daldy Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2022

Dangerous Goods Compliance Limited was incorporated on 02 May 2016 and issued a New Zealand Business Number of 9429042327455. The registered LTD company has been managed by 3 directors: Philippa Dunphy - an active director whose contract started on 19 May 2016,
James Dunphy - an active director whose contract started on 28 Sep 2016,
Peter Frederico Manuel Vidal Missingham - an inactive director whose contract started on 02 May 2016 and was terminated on 19 May 2016.
According to the BizDb data (last updated on 16 Apr 2024), this company registered 5 addresess: 70 Daldy Street, Auckland Central, Auckland, 1010 (delivery address),
Po Box 204361, Highbrook, Auckland, 2161 (postal address),
70 Daldy Street, Auckland Central, Auckland, 1010 (office address),
70 Daldy Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up to 15 Sep 2022, Dangerous Goods Compliance Limited had been using 60 Highbrook Drive, Highbrook, Auckland as their registered address.
BizDb identified old names used by this company: from 03 Sep 2019 to 19 Dec 2019 they were called Dgc Limited, from 02 May 2016 to 03 Sep 2019 they were called Tamaki Research Limited.
A total of 10001 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Pecorina Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Dunphy, James - located at Mossman, Sydney. Dangerous Goods Compliance Limited is categorised as "Regulating qualification standards" (ANZSIC O772017).

Addresses

Other active addresses

Address #4: 70 Daldy Street, Auckland Central, Auckland, 1010 New Zealand

Delivery & office address used from 02 Aug 2023

Address #5: Po Box 204361, Highbrook, Auckland, 2161 New Zealand

Postal address used from 02 Aug 2023

Principal place of activity

60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand


Previous addresses

Address #1: 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 09 Sep 2020 to 15 Sep 2022

Address #2: 4 Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 11 Sep 2019 to 09 Sep 2020

Address #3: 47 Tohunga Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Oct 2016 to 11 Sep 2019

Address #4: 25 Laurie Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 May 2016 to 06 Oct 2016

Contact info
64 9 2575790
03 Sep 2019 Phone
lisa@dgcompliance.co.nz
02 Aug 2023 Email
james@dgcompliance.co.nz
01 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.dgcompliance.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10001

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) Pecorina Nominees Limited
Shareholder NZBN: 9429047653191
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dunphy, James Mossman
Sydney
2088
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Nominee Limited
Shareholder NZBN: 9429041574010
Company Number: 5565445
Entity Ml Nominee Limited
Shareholder NZBN: 9429041574010
Company Number: 5565445

Ultimate Holding Company

02 Sep 2019
Effective Date
Pecorina Nominees Limited
Name
Ltd
Type
7698456
Ultimate Holding Company Number
NZ
Country of origin
105 The Terrace
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Philippa Dunphy - Director

Appointment date: 19 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 May 2016


James Dunphy - Director

Appointment date: 28 Sep 2016

ASIC Name: Peter G Ward Industries Pty Limited

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2020

Address: North Ryde, Sydney, 2113 Australia

Address: Mossman, Sydney, 2088 Australia

Address used since 28 Sep 2016

Address: North Ryde, Sydney, 2113 Australia


Peter Frederico Manuel Vidal Missingham - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 19 May 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 May 2016

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