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Dg Management Limited

Type: NZ Limited Company (Ltd)
9429035282556
NZBN
1534751
Company Number
Registered
Company Status
Current address
42 Murvale Drive
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered & service address used since 19 Sep 2017

Dg Management Limited, a registered company, was launched on 12 Jul 2004. 9429035282556 is the NZ business identifier it was issued. The company has been run by 4 directors: John Grant Slade - an active director whose contract started on 11 Jul 2006,
Dave Holden - an active director whose contract started on 01 Apr 2008,
Anthony Leo Fels - an inactive director whose contract started on 01 Sep 2005 and was terminated on 13 Jul 2006,
David Bruce Holden - an inactive director whose contract started on 12 Jul 2004 and was terminated on 06 Dec 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 (types include: physical, registered).
Dg Management Limited had been using 42 Murvale Drive, Howick as their registered address up to 19 Sep 2017.
Old names used by the company, as we established at BizDb, included: from 07 Sep 2005 to 22 Jun 2010 they were named Corporate Wines Limited, from 12 Jul 2004 to 07 Sep 2005 they were named Solomon Flooring Limited.
A total of 600 shares are issued to 6 shareholders (3 groups). The first group is comprised of 298 shares (49.67 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 300 shares (50 per cent). Lastly the 3rd share allotment (2 shares 0.33 per cent) made up of 2 entities.

Addresses

Previous address

Address: 42 Murvale Drive, Howick New Zealand

Registered & physical address used from 12 Jul 2004 to 19 Sep 2017

Contact info
64 9 5356063
11 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Hayes, Peter John Remuera
Auckland 1072

New Zealand
Individual Slade, John Grant Herald Island, Auckland
Individual Slade, Yanina Teresa Herald Island
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Holden, David Bruce Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Slade, Yanina Teresa Herald Island
Auckland

New Zealand
Individual Slade, John Grant Herald Island, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fels, Anthony Leo Whitford
Directors

John Grant Slade - Director

Appointment date: 11 Jul 2006

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 01 Sep 2015


Dave Holden - Director

Appointment date: 01 Apr 2008

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 Aug 2008


Anthony Leo Fels - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 13 Jul 2006

Address: Whitford,

Address used since 01 Sep 2005


David Bruce Holden - Director (Inactive)

Appointment date: 12 Jul 2004

Termination date: 06 Dec 2005

Address: Howick,

Address used since 12 Jul 2004

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