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Dg & Rd Investments Limited

Type: NZ Limited Company (Ltd)
9429034156292
NZBN
1807934
Company Number
Registered
Company Status
Current address
Suite 1, 4a Te Kea Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Jan 2020

Dg & Rd Investments Limited, a registered company, was launched on 27 Apr 2006. 9429034156292 is the NZ business number it was issued. This company has been run by 2 directors: David Graeme Mowat - an active director whose contract started on 27 Apr 2006,
Robyn Deirdre Mowat - an active director whose contract started on 27 Apr 2006.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Dg & Rd Investments Limited had been using 34 Shortland Street, Auckland Central, Auckland as their physical address up to 27 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 57 shares (57 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 43 shares (43 per cent).

Addresses

Previous addresses

Address: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2012 to 27 Jan 2020

Address: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 12 Nov 2009 to 04 May 2012

Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 27 Apr 2006 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 57
Individual Mowat, David Graeme Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 43
Individual Mowat, Robyn Deirdre Silverdale
Silverdale
0932
New Zealand
Directors

David Graeme Mowat - Director

Appointment date: 27 Apr 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 May 2016


Robyn Deirdre Mowat - Director

Appointment date: 27 Apr 2006

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 09 May 2016

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