General information

Dg & Rd Investments Limited

Type: NZ Limited Company (Ltd)

9429034156292

New Zealand Business Number

1807934

Company Number

Registered

Company Status

Dg & Rd Investments Limited (issued an NZBN of 9429034156292) was incorporated on 27 Apr 2006. 2 addresses are in use by the company: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (type: registered, physical). 34 Shortland Street, Auckland Central, Auckland had been their physical address, until 27 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 57 shares (57 per cent of shares), namely:
Mowat, David Graeme (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 43 per cent of all shares (43 shares); it includes
Mowat, Robyn Deirdre (an individual) - located at Silverdale, Silverdale. The Businesscheck information was last updated on 19 Apr 2024.

Current address	Type	Used since
Suite 1, 4a Te Kea Place, Rosedale, Auckland, 0632	Registered & physical & service	27 Jan 2020

Last updated: 19 Apr 2024

Directors

Name and Address	Role	Period
David Graeme Mowat Silverdale, Silverdale, 0932 Address used since 09 May 2016	Director	27 Apr 2006 - current
Robyn Deirdre Mowat Silverdale, Silverdale, 0932 Address used since 09 May 2016	Director	27 Apr 2006 - current

Addresses

Previous address	Type	Period
34 Shortland Street, Auckland Central, Auckland, 1010	Physical & registered	04 May 2012 - 27 Jan 2020
C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland	Registered & physical	12 Nov 2009 - 04 May 2012
C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland	Registered & physical	27 Apr 2006 - 12 Nov 2009

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: 57

Shareholder Name	Address	Period
Mowat, David Graeme Individual	Silverdale Silverdale 0932	27 Apr 2006 - current

Shares Allocation #2 Number of Shares: 43

Shareholder Name	Address	Period
Mowat, Robyn Deirdre Individual	Silverdale Silverdale 0932	27 Apr 2006 - current

Location

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