General information

Dt Group Limited

Type: NZ Limited Company (Ltd)
9429035930921
New Zealand Business Number
1332450
Company Number
Registered
Company Status

Dt Group Limited (New Zealand Business Number 9429035930921) was incorporated on 20 Jun 2003. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 had been their physical address, up until 25 Mar 2011. Dt Group Limited used more aliases, namely: Embiam Limited from 12 May 2004 to 02 Aug 2017, Innovative Automation Solutions Limited (20 Jun 2003 to 12 May 2004). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Twiss, Darren Graham Lascelles (an individual) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Twiss, Toni Michelle (an individual) - located at Maungatapu, Tauranga. Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 25 Mar 2011
Directors
Name and Address Role Period
Darren Graham Lascelles Twiss
Maungatapu, Tauranga, 3112
Address used since 02 Jun 2015
Director 20 Jun 2003 - current
Addresses
Previous address Type Period
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 02 Jun 2009 - 25 Mar 2011
Deloitte, 80 London St, Hamilton Physical & registered 05 Nov 2004 - 02 Jun 2009
5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 23 Jul 2003 - 05 Nov 2004
70b Endeavour Ave, Flagstaff, Hamilton Registered & physical 20 Jun 2003 - 23 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Twiss, Darren Graham Lascelles
Individual
Maungatapu
Tauranga
3112
20 Jun 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Twiss, Toni Michelle
Individual
Maungatapu
Tauranga
3112
14 Mar 2017 - current
Location
Companies nearby