General information

Dags Limited

Type: NZ Limited Company (Ltd)
9429030322172
New Zealand Business Number
4340062
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Dags Limited (issued an NZ business number of 9429030322172) was started on 08 Mar 2013. 3 addresses are in use by the company: 280 Point Wells Road, Rd 6, Warkworth, 0986 (type: office, physical). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 19 May 2016. Dags Limited used more names, namely: Dags Investments Limited from 05 Mar 2013 to 13 May 2013. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Sholson, Kenneth Ian (a director) located at Rd 6, Point Wells postcode 0986. In the second group, a total of 1 shareholder holds 25.3 per cent of all shares (exactly 253 shares); it includes
Sholson, Aaron William (a director) - located at Rd 6, Point Wells. Next there is the next group of shareholders, share allotment (249 shares, 24.9%) belongs to 1 entity, namely:
Sholson, Gavin Mark, located at Rd 6, Point Wells (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Dags Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
280 Point Wells Road, Rd 6, Warkworth, 0986 Office unknown
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered & service 19 May 2016
Directors
Name and Address Role Period
Kenneth Ian Sholson
Rd 6, Warkworth, 0986
Address used since 19 Mar 2013
Director 08 Mar 2013 - current
Gavin Mark Sholson
Rd 6, Warkworth, 0986
Address used since 19 Mar 2013
Director 08 Mar 2013 - current
Pamela Sholson
Rd 6, Warkworth, 0986
Address used since 19 Mar 2013
Director 08 Mar 2013 - current
Aaron William Sholson
Rd 6, Warkworth, 0986
Address used since 19 Mar 2013
Director 08 Mar 2013 - current
Daryl Robert Sholson
Rd 6, Warkworth, 0986
Address used since 19 Mar 2013
Director 08 Mar 2013 - 10 Dec 2020
Addresses
Principal place of activity
280 Point Wells Road , Rd 6 , Warkworth , 0986
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered 08 Mar 2013 - 19 May 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Sholson, Kenneth Ian
Director
Rd 6
Point Wells
0986
08 Mar 2013 - current
Shares Allocation #2 Number of Shares: 253
Shareholder Name Address Period
Sholson, Aaron William
Director
Rd 6
Point Wells
0986
08 Mar 2013 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Sholson, Gavin Mark
Director
Rd 6
Point Wells
0986
08 Mar 2013 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
Sholson, Pamela
Director
Rd 6
Point Wells
0986
08 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Sholson, Daryl Robert
Individual
Rd 6
Point Wells
0986
08 Mar 2013 - 10 Dec 2020
Daryl Robert Sholson
Director
Rd 6
Point Wells
0986
08 Mar 2013 - 10 Dec 2020
Daryl Robert Sholson
Director
Rd 6
Point Wells
0986
08 Mar 2013 - 10 Dec 2020
Location
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