General information

Dg Management Limited

Type: NZ Limited Company (Ltd)
9429035282556
New Zealand Business Number
1534751
Company Number
Registered
Company Status

Dg Management Limited (issued a New Zealand Business Number of 9429035282556) was launched on 12 Jul 2004. 2 addresses are in use by the company: 42 Murvale Drive, Bucklands Beach, Auckland, 2014 (type: physical, registered). 42 Murvale Drive, Howick had been their registered address, until 19 Sep 2017. Dg Management Limited used other aliases, namely: Corporate Wines Limited from 07 Sep 2005 to 22 Jun 2010, Solomon Flooring Limited (12 Jul 2004 to 07 Sep 2005). 600 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 298 shares (49.67 per cent of shares), namely:
Hayes, Peter John (an individual) located at Remuera, Auckland 1072,
Slade, John Grant (an individual) located at Herald Island, Auckland,
Slade, Yanina Teresa (an individual) located at Herald Island, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (300 shares); it includes
Holden, David Bruce (an individual) - located at Bucklands Beach, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 0.33%) belongs to 2 entities, namely:
Slade, Yanina Teresa, located at Herald Island, Auckland (an individual),
Slade, John Grant, located at Herald Island, Auckland (an individual). Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
42 Murvale Drive, Bucklands Beach, Auckland, 2014 Physical & registered & service 19 Sep 2017
Contact info
64 9 5356063
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
John Grant Slade
Herald Island, Auckland, 0618
Address used since 01 Sep 2015
Director 11 Jul 2006 - current
Dave Holden
Bucklands Beach, Auckland, 2014
Address used since 01 Aug 2008
Director 01 Apr 2008 - current
Anthony Leo Fels
Whitford,
Address used since 01 Sep 2005
Director 01 Sep 2005 - 13 Jul 2006
David Bruce Holden
Howick,
Address used since 12 Jul 2004
Director 12 Jul 2004 - 06 Dec 2005
Addresses
Previous address Type Period
42 Murvale Drive, Howick Registered & physical 12 Jul 2004 - 19 Sep 2017
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Hayes, Peter John
Individual
Remuera
Auckland 1072
14 Jul 2006 - current
Slade, John Grant
Individual
Herald Island, Auckland
14 Jul 2006 - current
Slade, Yanina Teresa
Individual
Herald Island
Auckland
14 Jul 2006 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Holden, David Bruce
Individual
Bucklands Beach
Auckland
2014
12 Jul 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Slade, Yanina Teresa
Individual
Herald Island
Auckland
14 Jul 2006 - current
Slade, John Grant
Individual
Herald Island, Auckland
14 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Fels, Anthony Leo
Individual
Whitford
06 Dec 2005 - 06 Dec 2005
Location
Companies nearby