General information

D L G Trading Limited

Type: NZ Limited Company (Ltd)

9429031718745

New Zealand Business Number

2380600

Company Number

Registered

Company Status

103804183

GST Number

D L G Trading Limited (issued an NZ business identifier of 9429031718745) was launched on 22 Dec 2009. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: physical, registered). 29 Willis Street, Dunedin Central, Dunedin had been their registered address, up to 24 Apr 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33 per cent of shares), namely:
Kaan, Lindsay John (an individual) located at Maori Hill, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (exactly 34 shares); it includes
Chin, Delvin Foo (an individual) - located at Belleknowes, Dunedin. The 3rd group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Kaan, Geoffrey Ronald, located at Wakari, Dunedin (an individual). Our data was updated on 28 Mar 2024.

Current address	Type	Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016	Physical & registered & service	24 Apr 2018

Last updated: 28 Mar 2024

Contact info

Directors

Name and Address	Role	Period
Delvin Foo Chin Belleknowes, Dunedin, 9011 Address used since 19 Oct 2015	Director	22 Dec 2009 - current
Lindsay John Kaan Maori Hill, Dunedin, 9010 Address used since 10 Feb 2021 Balaclava, Dunedin, 9011 Address used since 19 Oct 2015	Director	22 Dec 2009 - current
Geoffrey Ronald Kaan Wakari, Dunedin, 9010 Address used since 01 Oct 2010	Director	22 Dec 2009 - current

Addresses

Previous address	Type	Period
29 Willis Street, Dunedin Central, Dunedin, 9016	Registered & physical	02 Mar 2018 - 24 Apr 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016	Registered & physical	17 Oct 2017 - 02 Mar 2018
248 Cumberland Street, Dunedin Central, Dunedin, 9016	Registered & physical	16 Oct 2014 - 17 Oct 2017
Keogh Mccormack Ltd, Chartered, Accountants, Level 7, Radio Otago, House, 248 Cumberland St, Dunedin	Registered & physical	22 Dec 2009 - 16 Oct 2014

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

07 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 33

Shareholder Name	Address	Period
Kaan, Lindsay John Individual	Maori Hill Dunedin 9010	22 Dec 2009 - current

Shares Allocation #2 Number of Shares: 34

Shareholder Name	Address	Period
Chin, Delvin Foo Individual	Belleknowes Dunedin	22 Dec 2009 - current

Shares Allocation #3 Number of Shares: 33

Shareholder Name	Address	Period
Kaan, Geoffrey Ronald Individual	Wakari Dunedin 9010	22 Dec 2009 - current

Location

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