General information

Dgc Group Limited

Type: NZ Limited Company (Ltd)
9429033438559
New Zealand Business Number
1935979
Company Number
Registered
Company Status

Dgc Group Limited (issued an NZ business identifier of 9429033438559) was started on 01 May 2007. 1 address is currently in use by the company: 7 Seafarer Crescent, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 96A Alcoba Street, Kamo, Kamo had been their physical address, up to 13 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Deepak Veerasamy (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Networked Limited (an entity) - located at Arkles Bay, Whangaparaoa. The Businesscheck information was last updated on 10 Nov 2022.

Current address Type Used since
7 Seafarer Crescent, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 13 May 2019
Contact info
64 21 780125
Phone (Phone)
deepak@dgcgroup.co.nz
Email
www.dgcgroup.co.nz
Website
Directors
Name and Address Role Period
Deepak Veerasamy
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 May 2019
Kamo, Whangarei, 0112
Address used since 23 May 2016
Arkles Bay, Whangaparaoa, 0932
Address used since 01 May 2017
Director 29 Jun 2010 - current
Clive Scott
Glen Eden, Auckland, 0602
Address used since 01 May 2007
Director 01 May 2007 - 05 Jul 2010
Addresses
Principal place of activity
7 Seafarer Crescent , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
96a Alcoba Street, Kamo, Kamo, 0112 Physical & registered 08 Jul 2013 - 13 May 2019
10 Briden Drive, Tikipunga, Whangarei, 0112 Physical & registered 07 Jul 2010 - 08 Jul 2013
37 Sunvue Rd, Glen Eden, Auckland Registered & physical 01 May 2007 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deepak Veerasamy
Individual
Stanmore Bay
Whangaparaoa
0932
01 May 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Networked Limited
Shareholder NZBN: 9429030963924
Entity (NZ Limited Company)
Arkles Bay
Whangaparaoa
0932
25 Feb 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Networked Limited
Type Ltd
Ultimate Holding Company Number 3532492
Country of origin NZ
Address 4 Montpellier Heights
Arkles Bay
Whangaparaoa 0932
Location
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