Dgl Manufacturing Limited
Type: NZ Limited Company (Ltd)Dgl Manufacturing Limited (issued an NZBN of 9429032804584) was registered on 08 Apr 2008. 5 addresess are currently in use by the company: Po Box 3983, Shortland Street, Auckland, 1140 (type: postal, office). Level 12, Ami House, 63 Albert Street, Auckland had been their registered address, up to 24 Nov 2017. Dgl Manufacturing Limited used other aliases, namely: Chempro Nz Limited from 08 Sep 2017 to 30 Jun 2020, Chempronz Limited (29 Aug 2017 to 08 Sep 2017) and Chempro Logistics Limited (24 May 2016 - 29 Aug 2017). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dgl Group Limited (an entity) located at Auckland postcode 1010. "C189910 Chemical product mfg nec" (ANZSIC C189910) is the classification the Australian Bureau of Statistics issued Dgl Manufacturing Limited. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 63 Albert Street, Auckland, 1010 | Physical & registered & service | 24 Nov 2017 |
| Po Box 3983, Shortland Street, Auckland, 1140 | Postal | 27 Nov 2019 |
| Level 12, 63 Albert Street, Auckland, 1010 | Office & delivery | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Henry
Parnell, Auckland, 1052
Address used since 31 Jul 2020
Parnell, Auckland, 1052
Address used since 23 Aug 2017 |
Director | 08 Apr 2008 - current |
| 63 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, Ami House, 63 Albert Street, Auckland, 1010 | Registered & physical | 08 Mar 2013 - 24 Nov 2017 |
| Level 7, Ami House, 63 Albert Street, Auckland, 1010 | Physical | 06 Dec 2010 - 08 Mar 2013 |
| Level 7, Ami House, 63 Albert Street, Auckland, 1010 | Registered | 10 Aug 2010 - 08 Mar 2013 |
| Level 8, Ami House, 63 Albert Street, Auckland 1010 | Physical | 28 Jan 2010 - 06 Dec 2010 |
| Level 8, Ami House, 63 Albert Street, Auckland 1010 | Registered | 28 Jan 2010 - 10 Aug 2010 |
| Level 1, The Pavilion, 218 Cashel Street, Christchurch 8140 | Registered & physical | 08 Apr 2008 - 28 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dgl Group Limited Shareholder NZBN: 9429049233421 Entity (Overseas ASIC Company) |
Auckland 1010 |
20 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapaki Trustees Limited Shareholder NZBN: 9429030486713 Company Number: 4047799 Entity |
Christchurch Central Christchurch 8011 |
11 Dec 2013 - 20 Apr 2021 |
|
Mcnab, David Wayne Individual |
Christchurch |
08 Apr 2008 - 11 Dec 2013 |
|
Rapaki Trustees Limited Shareholder NZBN: 9429030486713 Company Number: 4047799 Entity |
Christchurch Central Christchurch 8011 |
11 Dec 2013 - 20 Apr 2021 |
|
Keegan, Arthur James Individual |
Cnr Oxford Tce & Worcester St Christchurch |
08 Apr 2008 - 11 Dec 2013 |
Ultimate Holding Company
| Effective Date | 19 Apr 2021 |
| Name | Dgl Group Ltd |
| Type | Overseas Asic Company |
| Ultimate Holding Company Number | 2802646 |
| Country of origin | AU |
| Address |
Level 4, 91-97 William St Melbourne Victoria 3000 |
 |
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 |
|
Gravel Lock Limited Suite 3, 27 Bath Street |
|
Rural Research Limited Level 2, 5-7 Kingdon Street |
|
Nitrosol Limited Level 2, 5-7 Kingdon Street |
|
Nitrosol International Limited Level 2, 5-7 Kingdon Street |
|
Sika (nz) Limited 85-91 Patiki Road |
|
Nch New Zealand Limited Building 2, 331 Rosedale Road |