Dgs Services Limited
Type: NZ Limited Company (Ltd)Dgs Services Limited (issued a New Zealand Business Number of 9429035490968) was registered on 12 Mar 2004. 7 addresess are in use by the company: 48 Joy Street, Albany Heights, Auckland, 0632 (type: physical, registered). 3B Blue Heron Rise, Stanmore Bay, Whangaparaoa had been their registered address, up to 13 Mar 2020. Dgs Services Limited used more aliases, namely: Burbank Goldfish Farm (2006) Limited from 07 Dec 2005 to 30 Apr 2012, D' Holiday Wizard Limited (12 Mar 2004 to 07 Dec 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 97 shares (97% of shares), namely:
Williams, Darran (an individual) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Williams, Darran (an individual) - located at Albany Heights, Auckland. "Locksmith servicing" (ANZSIC O771230) is the category the ABS issued to Dgs Services Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Joy Street, Albany Heights, Auckland, 0632 | Office & postal & delivery & other (Address For Share Register) & shareregister | 05 Mar 2020 |
| 48 Joy Street, Albany Heights, Auckland, 0632 | Physical & registered & service | 13 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Darran Williams
Albany Heights, Auckland, 0632
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Dennis Francis Schofield
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Mar 2011 |
Director | 12 Mar 2004 - 17 Nov 2017 |
|
Gail Helen Schofield
R D 2, Papakura, Auckland,
Address used since 27 Feb 2006 |
Director | 12 Mar 2004 - 29 May 2006 |
| 48 Joy Street , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3b Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 29 Mar 2011 - 13 Mar 2020 |
| C/- Nobilo & Co. Ltd, Unit 5/36 William Pickering Drive, Albany, Auckland | Physical & registered | 12 Mar 2004 - 29 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Darran Individual |
Albany Heights Auckland 0632 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Darran Individual |
Albany Heights Auckland 0632 |
26 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Gail Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 02 Feb 2024 |
|
Schofield, Gail Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 02 Feb 2024 |
|
Schofield, Gail Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 02 Feb 2024 |
|
Schofield, Gail Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 02 Feb 2024 |
|
Schofield, Gail Helen Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 02 Feb 2024 |
|
Schofield, Dennis Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 04 Feb 2021 |
|
Schofield, Dennis Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
12 Mar 2004 - 04 Feb 2021 |
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