Drg Holdings Limited
Type: NZ Limited Company (Ltd)Drg Holdings Limited (issued an NZ business identifier of 9429034622193) was launched on 26 Aug 2005. 2 addresses are in use by the company: 71 Dignan Street, Pt Chevalier, 1022 (type: registered, physical). Unit 502, 12 Mackelvie Street, Grey Lynn, Auckland had been their registered address, until 12 Jan 2022. 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:
Ganley, Rhys Ian (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (499 shares); it includes
Ganley, Daryl Antony (an individual) - located at Point Chevalier, Auckland,
Bolland, John Barry (an individual) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ganley, Daryl Antony, located at Point Chevalier, Auckland (an individual). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Dignan Street, Pt Chevalier, 1022 | Registered & physical & service | 12 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Ian Ganley
Point Chevalier, Auckland, 1022
Address used since 28 Jun 2022
Grey Lynn, Auckland, 1021
Address used since 05 Jul 2021
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
Point Chevalier, Auckland, 1022
Address used since 28 Jun 2022
Grey Lynn, Auckland, 1021
Address used since 05 Jul 2021
Riverhead, Riverhead, 0820
Address used since 06 Jul 2020
Pt Chevalier, Auckland, 1022
Address used since 23 Jun 2013 |
Director | 26 Aug 2005 - current |
| Unit 502, 12 Mackelvie Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Unit 502, 12 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 13 Jul 2021 - 12 Jan 2022 |
| 12 Wautaiti Drive, Riverhead, Riverhead, 0820 | Physical & registered | 14 Jul 2020 - 13 Jul 2021 |
| 282 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Registered & physical | 01 Jul 2013 - 14 Jul 2020 |
| 5 Parkwood Place, Greenmount, East Tamaki, Auckland | Registered & physical | 25 May 2009 - 01 Jul 2013 |
| C/-alan Tong & Associates Ltd, Level 2, 4-6 Boston Road, Mt Eden, Auckland | Physical & registered | 23 Mar 2007 - 25 May 2009 |
| 83 Cockle Bay Road, Howick, Auckland | Physical & registered | 26 Aug 2005 - 23 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Rhys Ian Individual |
Point Chevalier Auckland 1022 |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Daryl Antony Individual |
Point Chevalier Auckland 1022 |
26 Aug 2005 - current |
|
Bolland, John Barry Individual |
Point Chevalier Auckland 1022 |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Daryl Antony Individual |
Point Chevalier Auckland 1022 |
26 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ganley, Rhys Ian Individual |
Point Chevalier Auckland 1022 |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansson, Anthony Barry Individual |
Titirangi Auckland |
26 Aug 2005 - 26 Aug 2005 |
 |
The Carpenters Daughter Limited 290 Point Chevalier Road |
|
Tourism Marketing And Guiding Limited 7 St Michaels Avenue |
|
G.a. Bell Limited 298 Point Chevalier Road |
|
Point Chevalier Primary School Charitable Trust C/o Point Chevalier Primary School |
|
Western Bays Schools Waterwise Society Incorporated C/o Point Chevalier School |
|
Reprosit Pty Ltd 11 Humariri Street |