General information

Drg Holdings Limited

Type: NZ Limited Company (Ltd)
9429034622193
New Zealand Business Number
1672556
Company Number
Registered
Company Status

Drg Holdings Limited (issued an NZ business identifier of 9429034622193) was launched on 26 Aug 2005. 1 address is in use by the company: 12 Wautaiti Drive, Riverhead, Riverhead, 0820 (type: registered, physical). 282 Point Chevalier Road, Point Chevalier, Auckland had been their registered address, until 14 Jul 2020. 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Rhys Ganley (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Daryl Ganley (an individual) - located at Riverhead, Riverhead,
John Bolland (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Daryl Ganley, located at Riverhead, Riverhead (an individual). The Businesscheck information was last updated on 23 Oct 2020.

Current address Type Used since
12 Wautaiti Drive, Riverhead, Riverhead, 0820 Registered & physical 14 Jul 2020
Contact info
64 29 9156029
Phone (Phone)
dganley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rhys Ian Ganley
Riverhead, Riverhead, 0820
Address used since 06 Jul 2020
Pt Chevalier, Auckland, 1022
Address used since 23 Jun 2013
Director 26 Aug 2005 - current
Daryl Antony Ganley
Riverhead, Riverhead, 0820
Address used since 06 Jul 2020
Pt Chevalier, Auckland, 1022
Address used since 23 Jun 2013
Director 26 Aug 2005 - current
Addresses
Principal place of activity
12 Wautaiti Drive , Riverhead , Riverhead , 0820
Previous address Type Period
282 Point Chevalier Road, Point Chevalier, Auckland, 1022 Registered & physical 01 Jul 2013 - 14 Jul 2020
5 Parkwood Place, Greenmount, East Tamaki, Auckland Physical & registered 25 May 2009 - 01 Jul 2013
C/-alan Tong & Associates Ltd, Level 2, 4-6 Boston Road, Mt Eden, Auckland Registered & physical 23 Mar 2007 - 25 May 2009
83 Cockle Bay Road, Howick, Auckland Physical & registered 26 Aug 2005 - 23 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rhys Ian Ganley
Individual
Riverhead
Riverhead
0820
26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Daryl Antony Ganley
Individual
Riverhead
Riverhead
0820
26 Aug 2005 - current
John Barry Bolland
Individual
Epsom
Auckland
1023
26 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Daryl Antony Ganley
Individual
Riverhead
Riverhead
0820
26 Aug 2005 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Rhys Ian Ganley
Individual
Riverhead
Riverhead
0820
26 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Anthony Barry Jansson
Individual
Titirangi
Auckland
26 Aug 2005 - 26 Aug 2005
Location
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