General information
Dgl's Toy Shop Limited
Type: NZ Limited Company (Ltd)9429046526571
New Zealand Business Number
6622454
Company Number
Registered
Company Status
L661960 - Truck Leasing, Hiring Or Renting
Industry classification codes with description
Dgl's Toy Shop Limited (issued an NZBN of 9429046526571) was started on 21 Dec 2017. 2 addresses are in use by the company: 16 Piermark Drive, Rosedale, Auckland, 0632 (type: registered, service). 150 Grantham Street, Hamilton Central, Hamilton had been their registered address, up until 15 Apr 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ytuk Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Truck leasing, hiring or renting" (business classification L661960) is the category the ABS issued Dgl's Toy Shop Limited. Our database was updated on 20 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical | 17 Dec 2018 |
| 16 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 15 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Max Duncan
Rd 6, Waitakaruru, 3576
Address used since 18 Nov 2020
Rd 4, Thames, 3574
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - current |
|
Glen Owen Wright
Ngatea, 3576
Address used since 28 Feb 2022
Waitakaruru, 3576
Address used since 18 Nov 2020
Ngatea, 3576
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 23 Aug 2024 |
|
Leanne Duncan
Rd 4, Thames, 3574
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 29 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & service | 17 Dec 2018 - 15 Apr 2025 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 21 Dec 2017 - 17 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ytuk Trustee Company Limited Shareholder NZBN: 9429046503589 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
21 Dec 2017 - current |
Location
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