Shortcuts

Dgl Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429032804584
NZBN
2116819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C189910
Industry classification code
Chemical Product Mfg Nec
Industry classification description
Current address
Level 12, 63 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 24 Nov 2017
Po Box 3983
Shortland Street
Auckland 1140
New Zealand
Postal address used since 27 Nov 2019
Level 12, 63 Albert Street
Auckland 1010
New Zealand
Office & delivery address used since 27 Nov 2019

Dgl Manufacturing Limited, a registered company, was launched on 08 Apr 2008. 9429032804584 is the NZ business identifier it was issued. "Chemical product mfg nec" (ANZSIC C189910) is how the company has been categorised. This company has been run by 1 director, named Simon Henry - an active director whose contract started on 08 Apr 2008.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 3983, Shortland Street, Auckland, 1140 (category: postal, office).
Dgl Manufacturing Limited had been using Level 12, Ami House, 63 Albert Street, Auckland as their registered address up to 24 Nov 2017.
Previous names used by the company, as we established at BizDb, included: from 08 Sep 2017 to 30 Jun 2020 they were named Chempro Nz Limited, from 29 Aug 2017 to 08 Sep 2017 they were named Chempronz Limited and from 24 May 2016 to 29 Aug 2017 they were named Chempro Logistics Limited.
One entity owns all company shares (exactly 1000 shares) - Dgl Group Limited - located at 1140, Auckland.

Addresses

Principal place of activity

63 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 12, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2013 to 24 Nov 2017

Address #2: Level 7, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Physical address used from 06 Dec 2010 to 08 Mar 2013

Address #3: Level 7, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Registered address used from 10 Aug 2010 to 08 Mar 2013

Address #4: Level 8, Ami House, 63 Albert Street, Auckland 1010 New Zealand

Physical address used from 28 Jan 2010 to 06 Dec 2010

Address #5: Level 8, Ami House, 63 Albert Street, Auckland 1010 New Zealand

Registered address used from 28 Jan 2010 to 10 Aug 2010

Address #6: Level 1, The Pavilion, 218 Cashel Street, Christchurch 8140

Registered & physical address used from 08 Apr 2008 to 28 Jan 2010

Contact info
64 9 3099254
28 Mar 2019 Phone
bob.rodgers@chempro.co.nz
Email
bob.rodgers@dgl-corp.com
Email
bob.rodgers@dglgroup.com
Email
www.dgl-corp.com
Website
www.chempro.co.nz
Website
www.dglgroup.com
24 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (Overseas ASIC Company) Dgl Group Limited
Shareholder NZBN: 9429049233421
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rapaki Trustees Limited
Shareholder NZBN: 9429030486713
Company Number: 4047799
Christchurch Central
Christchurch
8011
New Zealand
Individual Mcnab, David Wayne Christchurch

New Zealand
Entity Rapaki Trustees Limited
Shareholder NZBN: 9429030486713
Company Number: 4047799
Christchurch Central
Christchurch
8011
New Zealand
Individual Keegan, Arthur James Cnr Oxford Tce & Worcester St
Christchurch

New Zealand

Ultimate Holding Company

19 Apr 2021
Effective Date
Dgl Group Ltd
Name
Overseas Asic Company
Type
2802646
Ultimate Holding Company Number
AU
Country of origin
Level 4, 91-97 William St
Melbourne
Victoria 3000
Australia
Address
Directors

Simon Henry - Director

Appointment date: 08 Apr 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jul 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Aug 2017

Similar companies

Absolute Chemicals Limited
2 Bramwell Place

Gravel Lock Limited
Level 2, Fidelity House

Nitrosol International Limited
Level 2, 5-7 Kingdon Street

Nitrosol Limited
Level 2, 5-7 Kingdon Street

Rural Research Limited
Level 2, 5-7 Kingdon Street

Whitehall Technical Services Limited
43 Gillies Avenue