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General information

D G D Holdings Limited

Type: NZ Limited Company (Ltd)
9429036649143
New Zealand Business Number
1184594
Company Number
Registered
Company Status

D G D Holdings Limited (NZBN 9429036649143) was incorporated on 29 Jan 2002. 2 addresses are currently in use by the company: 1114 Te Hapua Road, Te Kao, 0484 (type: registered, physical). 12B Kitchener Street, Kaitaia, Kaitaia had been their physical address, until 27 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Webb Ross Johnson Trustees Limited (an entity) located at Whangarei,
Desmond, Dolly Mihiarangi (an individual) located at Te Kao postcode 0484,
Desmond, Geoffrey James (an individual) located at Riverdale postcode 6103. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Desmond, Geoffrey James (an individual) - located at Riverdale. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Desmond, Dolly Mihiarangi, located at Te Kao (an individual). The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
1114 Te Hapua Road, Te Kao, 0484 Registered & physical & service 27 Apr 2021
Last updated:
Directors
Name and Address Role Period
Geoffrey James Desmond
Kaitaia, Kaitaia, 0410
Address used since 05 Apr 2017
Rivervale, Au, 6103
Address used since 15 May 2020
Director 29 Jan 2002 - current
Dolly Tareta Mihiarangi Desmond
Rd 4, Te Kao, 0484
Address used since 13 Apr 2023
Kaitaia, Kaitaia, 0410
Address used since 05 Apr 2017
Kaitaia, Kaitaia, 0410
Address used since 26 Apr 2019
Director 20 Oct 2015 - current
Addresses
Previous address Type Period
12b Kitchener Street, Kaitaia, Kaitaia, 0410 Physical & registered 18 Apr 2018 - 27 Apr 2021
56 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered 13 Apr 2017 - 18 Apr 2018
Whangatane Drive, Kaitaia. Physical & registered 10 Jul 2003 - 13 Apr 2017
147 North Road, Kaitaia Physical & registered 29 Jan 2002 - 10 Jul 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company) 		Whangarei
 29 Jan 2002 - current
Desmond, Dolly Mihiarangi
Individual 		Te Kao
0484 		29 Jan 2002 - current
Desmond, Geoffrey James
Individual 		Riverdale
6103 		29 Jan 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Desmond, Geoffrey James
Individual 		Riverdale
6103 		29 Jan 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Desmond, Dolly Mihiarangi
Individual 		Te Kao
0484 		29 Jan 2002 - current
Location
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