General information

Dcgroup Limited

Type: NZ Limited Company (Ltd)
9429035886730
New Zealand Business Number
1347121
Company Number
Registered
Company Status
085852841
GST Number
K641965 - Trustee Service
Industry classification codes with description

Dcgroup Limited (NZBN 9429035886730) was launched on 15 Jul 2003. 4 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, 0110 (type: registered, service). 4Th Floor, 30-34 Rathbone Street, Whangarei had been their registered address, up until 05 Jul 2016. Dcgroup Limited used other names, namely: Dc Whangarei Limited from 15 Jan 2018 to 30 Mar 2022, Weighbridge Whangarei Limited (15 Jul 2003 to 15 Jan 2018). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Tdc Business Trustee Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Davies-Colley, Clare (a director) - located at Whangarei. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davies-Colley, Anthony James, located at Rd 6, Whangarei (a director). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Dcgroup Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, 0110 Physical & registered & service 05 Jul 2016
325 Port Road, Port Whangarei, Whangarei, 0110 Service 04 Apr 2023
32 Rathbone Street, Whangarei, 0110 Registered 19 Jul 2023
Contact info
64 09 4302126
Phone (Phone)
clare@bdx.nz
Email
info@bdx.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anthony James Davies-colley
Rd 6, Whangarei, 0176
Address used since 12 Nov 2013
Director 15 Jul 2003 - current
Clare Davies-colley
Whangarei, 0176
Address used since 11 Jan 2018
Director 11 Jan 2018 - current
Ajit Balasingham
Whau Valley, Whangarei, 0112
Address used since 09 Nov 2009
Director 15 Jul 2003 - 10 Jan 2018
Addresses
Previous address Type Period
4th Floor, 30-34 Rathbone Street, Whangarei, 0112 Registered & physical 20 Nov 2013 - 05 Jul 2016
Level 4, 30-34 Rathbone Street, Whangarei, 0110 Registered & physical 16 Nov 2010 - 20 Nov 2013
C/-aj & C Davies-colley, 204 Pipiwai Road, R D 6, Whangarei Physical & registered 08 Mar 2007 - 16 Nov 2010
C/- Tdc Sawmills, Union East Street, Whangarei Registered & physical 15 Jul 2003 - 08 Mar 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tdc Business Trustee Limited
Shareholder NZBN: 9429042264613
Entity (NZ Limited Company)
Whangarei
0110
27 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies-colley, Clare
Director
Whangarei
0176
06 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies-colley, Anthony James
Director
Rd 6
Whangarei
0176
06 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
United Ventures Limited
Shareholder NZBN: 9429032322927
Company Number: 2225119
Entity
Whangarei
0110
11 Sep 2009 - 12 Jan 2018
Davies-colley, Anthony James
Individual
Rd 6
Whangarei
0176
15 Jul 2003 - 27 Jun 2016
Mcnab, Neil Finlay
Individual
Regent
Whangarei
0112
15 Jul 2003 - 27 Jun 2016
United Carriers Limited
Shareholder NZBN: 9429040666686
Company Number: 65309
Entity
15 Jul 2003 - 27 Jun 2010
United Carriers Limited
Shareholder NZBN: 9429040666686
Company Number: 65309
Entity
15 Jul 2003 - 27 Jun 2010
United Ventures Limited
Shareholder NZBN: 9429032322927
Company Number: 2225119
Entity
Whangarei
0110
11 Sep 2009 - 12 Jan 2018
Davies-colley, Clare
Individual
Rd 6
Whangarei
0176
15 Jul 2003 - 27 Jun 2016
Location
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