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.
Previous address
Address: 42 Murvale Drive, Howick New Zealand
Registered & physical address used from 12 Jul 2004 to 19 Sep 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Hayes, Peter John |
Remuera Auckland 1072 New Zealand |
14 Jul 2006 - |
Individual | Slade, John Grant |
Herald Island, Auckland |
14 Jul 2006 - |
Individual | Slade, Yanina Teresa |
Herald Island Auckland New Zealand |
14 Jul 2006 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Holden, David Bruce |
Bucklands Beach Auckland 2014 New Zealand |
12 Jul 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Slade, Yanina Teresa |
Herald Island Auckland New Zealand |
14 Jul 2006 - |
Individual | Slade, John Grant |
Herald Island, Auckland |
14 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fels, Anthony Leo |
Whitford |
06 Dec 2005 - 06 Dec 2005 |
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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