General information
Dgl Holdings Limited
Type: NZ Limited Company (Ltd)9429033983332
New Zealand Business Number
1843532
Company Number
Registered
Company Status
Dgl Holdings Limited (New Zealand Business Number 9429033983332) was started on 18 Jul 2006. 1 address is currently in use by the company: 44-52 Rangitikei Street, Palmerston North, 4410 (type: physical, registered). 26 The Bush Track, Rd 1, Palmerston North had been their physical address, up to 17 Apr 2019. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 19600 shares (98% of shares), namely:
The Dgl Trust (an other) located at 44-52 Rangitikei Street, Palmerston North postcode 4410. Businesscheck's information was last updated on 19 Feb 2020.
| Current address | Type | Used since |
|---|---|---|
| 44-52 Rangitikei Street, Palmerston North, 4410 | Physical & registered | 17 Apr 2019 |
Contact info
64 27 4554544
Phone (Phone)
DL@DLTLimited.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Grant Lucinsky
Aokautere, R D 1, Palmerston North, 4471
Address used since 28 Feb 2016
Foxton Beach, Palmerston North, 4815
Address used since 09 Apr 2019 |
Director | 18 Jul 2006 - current |
Addresses
Principal place of activity
| 14 Carex Grove , Foxton Beach , Foxton , 4815 |
| Previous address | Type | Period |
|---|---|---|
| 26 The Bush Track, Rd 1, Palmerston North, 4471 | Physical & registered | 07 Mar 2016 - 17 Apr 2019 |
| 1-19 King Street, Palmerston North, 4410 | Registered & physical | 14 Feb 2013 - 07 Mar 2016 |
| 26 The Bush Track, Rd 1, Palmerston North, 4471 | Registered & physical | 13 Feb 2013 - 14 Feb 2013 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 30 Aug 2010 - 13 Feb 2013 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered | 24 Apr 2008 - 30 Aug 2010 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmeston North | Physical | 24 Apr 2008 - 30 Aug 2010 |
| 1-19 King Street, Palmerston North | Registered & physical | 18 Jul 2006 - 24 Apr 2008 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
08 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 19600
| Shareholder Name | Address | Period |
|---|---|---|
|
The Dgl Trust Other |
44-52 Rangitikei Street Palmerston North 4410 |
09 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Ian Frost Individual |
1-19 King Street Palmerston North 4410 |
18 Jul 2006 - 18 Apr 2018 |
|
Darren Grant Lucinsky Individual |
Rd 1 Palmerston North 4471 |
18 Jul 2006 - 09 Apr 2019 |
|
Darren Grant Lucinsky Individual |
Rd 1 Palmerston North 4471 |
18 Jul 2006 - 09 Apr 2019 |
|
Darren Grant Lucinsky Individual |
Rd 1 Palmerston North 4471 |
18 Jul 2006 - 09 Apr 2019 |
Location
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