D.g.a Holdings Limited (New Zealand Business Number 9429040663456) was registered on 10 Apr 1964. 2 addresses are currently in use by the company: 50 Metcalfe Road, Henderson, Auckland (type: physical, service). 15 Hinau Street, New Lynn, Auckland had been their registered address, until 01 Aug 1994. D.g.a Holdings Limited used other aliases, namely: Astra Homes Limited from 15 Feb 1996 to 21 Mar 2001, D R Allott Limited (10 Apr 1964 to 15 Feb 1996). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Allott, Graham Ross (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Allott, Kerry Charles (an individual) - located at Ranui. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to D.g.a Holdings Limited. Our information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
50 Metcalfe Road, Henderson, Auckland | Registered | 01 Aug 1994 |
50 Metcalfe Road, Henderson, Auckland | Physical & service | 01 Jul 1997 |
Name and Address | Role | Period |
---|---|---|
Kerry Charles Allott
Ranui, Auckland, 0612
Address used since 05 Feb 2016 |
Director | 09 Oct 2008 - current |
Graham Ross Allott
Rd 2, Mangawhai, 0573
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - current |
Desmond Royce Allott
Ranui, Waitakere, 0612
Address used since 19 Feb 2010 |
Director | 21 Dec 1987 - 04 Dec 2022 |
Steven Desmond Allott
Ranui, 0612
Address used since 09 Oct 2008 |
Director | 09 Oct 2008 - 02 Feb 2012 |
Graham Ross Allott
Ranui, Waitakere, 0612
Address used since 19 Feb 2010 |
Director | 09 Oct 2008 - 30 May 2010 |
Gwenda Elizabeth Allott
Henderson, Auckland,
Address used since 21 Dec 1987 |
Director | 21 Dec 1987 - 09 Oct 2008 |
Previous address | Type | Period |
---|---|---|
15 Hinau Street, New Lynn, Auckland | Registered | 01 Aug 1994 - 01 Aug 1994 |
136 Onehunga Mall, Onehunga | Registered | 09 Jul 1992 - 01 Aug 1994 |
Shareholder Name | Address | Period |
---|---|---|
Allott, Graham Ross Individual |
Rd 2 Mangawhai 0573 |
15 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Allott, Kerry Charles Individual |
Ranui |
09 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Allott, Gwenda Elizabeth Individual |
Henderson Auckland |
10 Apr 1964 - 09 Oct 2008 |
Allott, Desmond Royce Individual |
Henderson Auckalnd |
10 Apr 1964 - 04 Dec 2022 |
Allott, Desmond Royce Individual |
Henderson Auckalnd |
10 Apr 1964 - 04 Dec 2022 |
Allott, Steven Desmond Individual |
Ranui |
09 Oct 2008 - 02 Feb 2012 |
Allott, Graham Ross Individual |
Sunnyvale |
09 Oct 2008 - 14 May 2012 |
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