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General information

Dwg Holdings Limited

Type: NZ Limited Company (Ltd)
9429036931941
New Zealand Business Number
1133049
Company Number
Registered
Company Status

Dwg Holdings Limited (issued an NZ business identifier of 9429036931941) was registered on 24 Apr 2001. 2 addresses are in use by the company: Flat 4B, 524 Remuera Road, Remuera, Auckland, 1050 (type: physical, service). 20 Komaru Street, Remuera, Auckland had been their physical address, up to 20 Nov 2018. Dwg Holdings Limited used more names, namely: Dwg Gemmell Holdings Limited from 24 Apr 2001 to 27 Apr 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Gemmell, Douglas (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Gemmell, Janice (an individual) - located at Rd 2, Waipu. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 24 Apr 2001
Flat 4b, 524 Remuera Road, Remuera, Auckland, 1050 Physical & service 20 Nov 2018
Last updated:
Directors
Name and Address Role Period
Douglas Gemmell
Remuera, Auckland, 1050
Address used since 12 Nov 2018
Remuera, Auckland, 1050
Address used since 29 Sep 2006
Director 24 Apr 2001 - current
Addresses
Previous address Type Period
20 Komaru Street, Remuera, Auckland, 1050 Physical 06 Oct 2006 - 20 Nov 2018
136 Ladies Mile, Ellerslie, Auckland Physical 24 Apr 2001 - 06 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Gemmell, Douglas
Individual 		Remuera
Auckland
1050 		24 Apr 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gemmell, Janice
Individual 		Rd 2
Waipu
0582 		24 Apr 2001 - current
Location
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