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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (Overseas ASIC Company) | Dgl Group Limited Shareholder NZBN: 9429049233421 |
Auckland 1010 New Zealand |
20 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rapaki Trustees Limited Shareholder NZBN: 9429030486713 Company Number: 4047799 |
Christchurch Central Christchurch 8011 New Zealand |
11 Dec 2013 - 20 Apr 2021 |
Individual | Mcnab, David Wayne |
Christchurch New Zealand |
08 Apr 2008 - 11 Dec 2013 |
Entity | Rapaki Trustees Limited Shareholder NZBN: 9429030486713 Company Number: 4047799 |
Christchurch Central Christchurch 8011 New Zealand |
11 Dec 2013 - 20 Apr 2021 |
Individual | Keegan, Arthur James |
Cnr Oxford Tce & Worcester St Christchurch New Zealand |
08 Apr 2008 - 11 Dec 2013 |
Ultimate Holding Company
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
Leasing & Finance General Partner Limited
Level 11
Suez Smart Solutions Limited
Level 6
International Security Consultants Limited
Ami Building Level 9
Rapaki Property Group Limited
Level 12
Ziso Limited
Ami Building Level 9
Best Food & Health Limited
63 Albert Street
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