Dgn Pacific Ag Limited was registered on 24 May 2011 and issued an NZBN of 9429031084758. The registered LTD company has been managed by 2 directors: Jungwen Chiang - an active director whose contract began on 24 Jun 2014,
Suchu Chen - an inactive director whose contract began on 24 May 2011 and was terminated on 01 Jul 2014.
As stated in BizDb's information (last updated on 30 Mar 2024), this company uses 3 addresses: 18 Valdese Rise, Browns Bay, Auckland, 0630 (physical address),
18 Valdese Rise, Browns Bay, Auckland, 0630 (registered address),
18 Valdese Rise, Browns Bay, Auckland, 0630 (service address),
Po Box 35191, Browns Bay, Auckland, 0753 (postal address) among others.
Up until 04 Dec 2019, Dgn Pacific Ag Limited had been using 86 Manukau Road, Epsom, Auckland as their registered address.
BizDb found former names for this company: from 23 May 2011 to 30 Mar 2012 they were named Dragon Pacific Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Chiang, Cheng Ju (an individual) located at Browns Bay, Auckland postcode 0630.
Principal place of activity
18 Valdese Rise, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 86 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 23 Nov 2016 to 04 Dec 2019
Address #2: 81 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2011 to 23 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Chiang, Cheng Ju |
Browns Bay Auckland 0630 New Zealand |
13 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chiang, Jungwen |
Browns Bay Auckland 0630 New Zealand |
24 Jun 2014 - 16 Nov 2021 |
| Individual | Chen, Suchu |
Epsom Auckland 1023 New Zealand |
24 May 2011 - 24 Jun 2014 |
| Individual | Chiang, Jung Wen |
Epsom Auckland 1023 New Zealand |
18 Dec 2012 - 20 May 2014 |
| Director | Suchu Chen |
Epsom Auckland 1023 New Zealand |
24 May 2011 - 24 Jun 2014 |
Jungwen Chiang - Director
Appointment date: 24 Jun 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Nov 2016
Suchu Chen - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 01 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 May 2011
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