General information
Dee Gee Holdings Limited
Type: NZ Limited Company (Ltd)9429039557704
New Zealand Business Number
360477
Company Number
Registered
Company Status
Dee Gee Holdings Limited (issued an NZBN of 9429039557704) was incorporated on 07 Sep 1987. 8 addresess are currently in use by the company: 75 Manners Street, Te Aro, Wellington, 6011 (type: registered, service). 60 Cuba Street, Wellington had been their physical address, up to 11 Jul 2018. Dee Gee Holdings Limited used other names, namely: Forthwith Shelf Company (No. 20) Limited from 07 Sep 1987 to 31 May 1996. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Green, David William (an individual) located at Ascot Park, Porirua postcode 5024. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C|-cheapskates,60 Cuba Street, Wellington | Other (Address for Records) | 01 Jul 1997 |
| 120 Victoria Street, Te Aro, Wellington, 6011 | Physical & registered & service | 11 Jul 2018 |
| Box 24033, Manners St, Wellington, 60111 | Postal | 05 Aug 2020 |
| 120 Victoria Street, Te Aro, Wellington, 6011 | Office & delivery | 05 Aug 2020 |
Contact info
64 21 392028
Phone (Phone)
markc@cheapskates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Green
Ascot Park, Porirua, 5024
Address used since 01 Sep 2020 |
Director | 01 Apr 2003 - current |
|
David Green
Ascot Park, Porirua, 5024
Address used since 01 Sep 2020
Te Aro, Wellington, 6011
Address used since 10 Feb 2016
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Nov 2018 |
Director | 01 Apr 2003 - current |
|
David William Green
Wellington, 6240
Address used since 08 Jul 2014 |
Director | 28 Jun 1990 - 11 Jul 2016 |
|
Susan Hazel Green
Brooklyn, Wellington,
Address used since 28 Jun 1990 |
Director | 28 Jun 1990 - 24 Mar 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 120 Victoria Street, Te Aro, Wellington, 6011 | Office & delivery | 05 Aug 2020 |
| 75 Manners Street, Te Aro, Wellington, 6011 | Registered & service | 24 Aug 2023 |
Principal place of activity
| 120 Victoria Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 60 Cuba Street, Wellington | Physical | 06 Nov 2007 - 11 Jul 2018 |
| 18 Virginia Grove, Brooklyn, Wellington | Physical | 06 Sep 2005 - 06 Nov 2007 |
| 15 Campbell Avenue, Paraparaumu | Physical | 23 Apr 2004 - 06 Sep 2005 |
| 60 Cuba St, Wellington | Registered | 17 Aug 2000 - 11 Jul 2018 |
| C/- Cheapskates, 60 Cuba St, Wellington | Physical | 17 Aug 2000 - 23 Apr 2004 |
| 34 Barrys Point Road, Takapuna, Auckland | Registered & physical | 17 Aug 2000 - 17 Aug 2000 |
| C|-cheapskates,60 Cuba Street, Wellington | Registered & physical | 01 Aug 1999 - 17 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, David William Individual |
Ascot Park Porirua 5024 |
07 Sep 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Susan Hazel Individual |
Brooklyn Wellington |
07 Sep 1987 - 01 Sep 2005 |
|
Null - Howard Consultancy Ltd Other |
07 Sep 1987 - 10 Feb 2016 | |
|
Howard Consultancy Ltd Other |
07 Sep 1987 - 10 Feb 2016 |
Location
Companies nearby
 |
Urban Junction Limited 60 Cuba Street |
|
Te Whanganui - A - Tara Youth Development Trust Level 2, James Smith Building |
|
Havoc Hairdressing Limited 102 Manners Street |
|
Wellington After-care Association Incorporated Level One, James Smiths Corner Building |
|
Global Focus Aotearoa Level 2, James Smith Building |
|
Recover NZ Limited Suite 1, 69a Manners Street |