General information
Dgl Crystal Limited
Type: NZ Limited Company (Ltd)9429036866564
New Zealand Business Number
1144799
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dgl Crystal Limited (issued an NZBN of 9429036866564) was started on 19 Jun 2001. 7 addresess are in use by the company: Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 (type: physical, registered). Shop 11, 34-40 Queen Street,, (Inside Queens Arcade), Downtown, Auckland 1110 had been their registered address, up until 13 Sep 2019. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Golianovskaia, Vera (an individual) located at Freemansbay, Auckland postcode 1011. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 | Office & delivery & other (Address For Share Register) & shareregister | 05 Sep 2019 |
| P O Box 147353, Ponsonby, Auckland,, 1144 | Postal | 05 Sep 2019 |
| Flat 6, 8 Pratt Street, Freemans Bay, Auckland, 1011 | Physical & registered & service | 13 Sep 2019 |
Contact info
64 27 2831195
Phone (Phone)
importru@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
importru@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vera Golianovskaia
Freemans Bay, Auckland, 1011
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Alexandre Samoroukov
Rd 1, Hikurangi, 0181
Address used since 09 Oct 2018
Saint Heliers, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 04 Feb 2020 |
|
Vera Golianovskaia
Freemans Bay, Auckland, 1011
Address used since 15 Apr 2011 |
Director | 19 Jun 2001 - 01 Mar 2011 |
|
Marina Kisseleva
Milford, Auckland,
Address used since 19 Jun 2001 |
Director | 19 Jun 2001 - 03 Mar 2003 |
Addresses
Principal place of activity
| Flat 6, 8 Pratt Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Shop 11, 34-40 Queen Street,, (inside Queens Arcade), Downtown, Auckland 1110 | Registered & physical | 13 Nov 2008 - 13 Sep 2019 |
| 9prospect Tce, Milford, Auckland 1309 | Registered & physical | 04 Dec 2007 - 13 Nov 2008 |
| 1 Garfield Street, Parnell, Auckland 1052 | Physical & registered | 03 Apr 2007 - 04 Dec 2007 |
| 81 Remuera Road, Newmarket, Auckland | Physical & registered | 18 Apr 2002 - 03 Apr 2007 |
| 9 Prospect Tce, Milford, Auckland | Registered & physical | 19 Jun 2001 - 18 Apr 2002 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Golianovskaia, Vera Individual |
Freemansbay Auckland 1011 |
15 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golianovskaia, Vera Individual |
Freemans Bay Auckland 1011 |
24 Nov 2009 - 15 Apr 2011 |
|
Titov, Victor Individual |
Irkutsk Russia |
30 Sep 2004 - 08 Jun 2020 |
|
Golianovskaia, Vera Individual |
Milford Auckland |
19 Jun 2001 - 30 Sep 2004 |
Location
Companies nearby
 |
Alfies Records Limited 22 Queens Arcade |
|
Henslowe Irving Limited Suite 102, Queen's Arcade Building |
|
Susan & Tony Limited Shop 113 Queens Arcade |
|
Total Beauty Salon Limited Shop23 Queens Arcade 34 Queen Street |
|
Bast Limited Shop 8, Queen's Arcade |
|
Slocombe Jewellers Limited Gallery Pacific |