Dgl's Toy Shop Limited, a registered company, was incorporated on 21 Dec 2017. 9429046526571 is the New Zealand Business Number it was issued. "Truck leasing, hiring or renting" (business classification L661960) is how the company is classified. The company has been run by 3 directors: Roger Max Duncan - an active director whose contract started on 21 Dec 2017,
Glen Owen Wright - an active director whose contract started on 21 Dec 2017,
Leanne Duncan - an inactive director whose contract started on 21 Dec 2017 and was terminated on 29 Mar 2018.
Last updated on 14 Apr 2024, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Dgl's Toy Shop Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up to 17 Dec 2018.
A single entity controls all company shares (exactly 100 shares) - Ytuk Trustee Company Limited - located at 3204, Hamilton Central, Hamilton.
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 21 Dec 2017 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ytuk Trustee Company Limited Shareholder NZBN: 9429046503589 |
Hamilton Central Hamilton 3204 New Zealand |
21 Dec 2017 - |
Roger Max Duncan - Director
Appointment date: 21 Dec 2017
Address: Rd 6, Waitakaruru, 3576 New Zealand
Address used since 18 Nov 2020
Address: Rd 4, Thames, 3574 New Zealand
Address used since 21 Dec 2017
Glen Owen Wright - Director
Appointment date: 21 Dec 2017
Address: Ngatea, 3576 New Zealand
Address used since 28 Feb 2022
Address: Waitakaruru, 3576 New Zealand
Address used since 18 Nov 2020
Address: Ngatea, 3576 New Zealand
Address used since 21 Dec 2017
Leanne Duncan - Director (Inactive)
Appointment date: 21 Dec 2017
Termination date: 29 Mar 2018
Address: Rd 4, Thames, 3574 New Zealand
Address used since 21 Dec 2017
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