General information

Dgl Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030752481
New Zealand Business Number
3750636
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dgl Property Holdings Limited (issued a New Zealand Business Number of 9429030752481) was started on 20 Mar 2012. 2 addresses are currently in use by the company: 275 Hukanui Road, Chedworth, Hamilton, 3210 (type: physical, registered). 1000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 499 shares (49.9% of shares), namely:
Rp Longbottom Trustees Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Leong, David Andrew (a director) located at Grandview Heights, Hamilton postcode 3200. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Rp Longbottom Trustees Limited (an entity) - located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Leong, Lena Jozina (an individual) - located at Bethlehem, Tauranga,
Leong, Geoffrey Allan (a director) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Leong, David Andrew, located at Grandview Heights, Hamilton (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Dgl Property Holdings Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
275 Hukanui Road, Chedworth, Hamilton, 3210 Physical & registered & service 20 Mar 2012
Directors
Name and Address Role Period
Geoffrey Allan Leong
Bethlehem, Tauranga, 3110
Address used since 31 Jan 2024
Rd 9, Te Puke, 3189
Address used since 05 Jun 2013
Rd 5, Tauranga, 3175
Address used since 12 Jul 2018
Rd 5, Tauranga, 3175
Address used since 04 Jun 2019
Director 20 Mar 2012 - current
David Andrew Leong
Grandview Heights, Hamilton, 3200
Address used since 20 Mar 2012
Director 20 Mar 2012 - current
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company)
275 Hukanui Road
Chartwell, Hamilton 3210
20 Mar 2012 - current
Leong, David Andrew
Director
Grandview Heights
Hamilton
3200
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company)
275 Hukanui Road
Chartwell, Hamilton 3210
20 Mar 2012 - current
Leong, Lena Jozina
Individual
Bethlehem
Tauranga
3110
20 Mar 2012 - current
Leong, Geoffrey Allan
Director
Bethlehem
Tauranga
3110
20 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leong, David Andrew
Director
Grandview Heights
Hamilton
3200
20 Mar 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Leong, Geoffrey Allan
Director
Bethlehem
Tauranga
3110
20 Mar 2012 - current
Location
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