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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Pecorina Nominees Limited Shareholder NZBN: 9429047653191 |
Wellington Central Wellington 6011 New Zealand |
03 Sep 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dunphy, James |
Mossman Sydney 2088 Australia |
28 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Nominee Limited Shareholder NZBN: 9429041574010 Company Number: 5565445 |
02 May 2016 - 28 Sep 2016 | |
Entity | Ml Nominee Limited Shareholder NZBN: 9429041574010 Company Number: 5565445 |
02 May 2016 - 28 Sep 2016 |
Ultimate Holding Company
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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