Shortcuts

Dgl's Toy Shop Limited

Type: NZ Limited Company (Ltd)
9429046526571
NZBN
6622454
Company Number
Registered
Company Status
L661960
Industry classification code
Truck Leasing, Hiring Or Renting
Industry classification description
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ytuk Trustee Company Limited
Shareholder NZBN: 9429046503589
Hamilton Central
Hamilton
3204
New Zealand
Directors

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

Nearby companies

Silver Fox Engineering Limited
Flat 1, 4a Mill Lane

South Waikato Community Animal Trust
4a Mill Lane

Community Support Association
25b Abbotsford Street

Sneha Bali Limited
Flat 2, 1171 Victoria Street

Fanfeiya International Limited
174 Ulster Street

Mtm Geo Limited
1150 Victoria Street

Similar companies

Flowerday Holdings Limited
128 Rostrevor Street

Furnlee Limited
411 Greenhill Drive

Gilpin Cartage Contractors Limited
28 Empire Street

Link Transport 2014 Limited
Flat 1, 4a Mill Lane

Liquid Waste Limited
7 Nikau Place

Mike Rees Electrical Limited
168 Main Street