General information
Dgct Investments Limited
Type: NZ Limited Company (Ltd)9429035354680
New Zealand Business Number
1521141
Company Number
Registered
Company Status
Dgct Investments Limited (NZBN 9429035354680) was started on 01 Jun 2004. 4 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cazna (2904) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40-42 Anzac Avenue, Auckland | Registered & physical & service | 01 Jun 2004 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Contact info
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, Auckland, 0624
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - current |
|
Paul Gerard Keeling
Narrow Neck, Auckland, 0622
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazna (2904) Limited Shareholder NZBN: 9429030880696 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Dairies Limited Shareholder NZBN: 9429040745114 Company Number: 43908 Entity |
Auckland |
01 Jun 2004 - 03 Feb 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Amalgamated Dairies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 43908 |
| Country of origin | NZ |
Location
Companies nearby
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |