Dego Immobiliari Limited was launched on 22 Sep 2016 and issued a New Zealand Business Number of 9429043330614. This registered LTD company has been supervised by 4 directors: Gianna Degueldre - an active director whose contract started on 22 Sep 2016,
Fabien Degueldre - an active director whose contract started on 22 Sep 2016,
Fabien Roger Jean Degueldre - an active director whose contract started on 22 Sep 2016,
Gianna Maria Degueldre - an active director whose contract started on 22 Sep 2016.
According to BizDb's data (updated on 18 Mar 2024), the company registered 1 address: 37 Montrose Crescent, Huntington, Hamilton, 3210 (category: physical, registered).
Up until 20 Jul 2020, Dego Immobiliari Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 18 shares are held by 1 entity, namely:
Degueldre, Gianna (a director) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 85% shares (exactly 102 shares) and includes
Degueldre, Fabien - located at Huntington, Hamilton. Dego Immobiliari Limited has been categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
37 Montrose Crescent, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Oct 2018 to 20 Jul 2020
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Jul 2018 to 29 Oct 2018
Address #3: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 22 Sep 2016 to 04 Jul 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Director | Degueldre, Gianna |
Huntington Hamilton 3210 New Zealand |
22 Sep 2016 - |
Shares Allocation #2 Number of Shares: 102 | |||
Director | Degueldre, Fabien |
Huntington Hamilton 3210 New Zealand |
22 Sep 2016 - |
Gianna Degueldre - Director
Appointment date: 22 Sep 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Sep 2016
Fabien Degueldre - Director
Appointment date: 22 Sep 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Sep 2016
Fabien Roger Jean Degueldre - Director
Appointment date: 22 Sep 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Sep 2016
Gianna Maria Degueldre - Director
Appointment date: 22 Sep 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 22 Sep 2016
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