General information

D.g.a Holdings Limited

Type: NZ Limited Company (Ltd)
9429040663456
New Zealand Business Number
66266
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

D.g.a Holdings Limited (New Zealand Business Number 9429040663456) was registered on 10 Apr 1964. 2 addresses are currently in use by the company: 50 Metcalfe Road, Henderson, Auckland (type: physical, service). 15 Hinau Street, New Lynn, Auckland had been their registered address, until 01 Aug 1994. D.g.a Holdings Limited used other aliases, namely: Astra Homes Limited from 15 Feb 1996 to 21 Mar 2001, D R Allott Limited (10 Apr 1964 to 15 Feb 1996). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Allott, Graham Ross (an individual) located at Rd 2, Mangawhai postcode 0573. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Allott, Kerry Charles (an individual) - located at Ranui. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to D.g.a Holdings Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
50 Metcalfe Road, Henderson, Auckland Registered 01 Aug 1994
50 Metcalfe Road, Henderson, Auckland Physical & service 01 Jul 1997
Contact info
64 9 8334484
Phone (Phone)
schloozallott@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kerry Charles Allott
Ranui, Auckland, 0612
Address used since 05 Feb 2016
Director 09 Oct 2008 - current
Graham Ross Allott
Rd 2, Mangawhai, 0573
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Desmond Royce Allott
Ranui, Waitakere, 0612
Address used since 19 Feb 2010
Director 21 Dec 1987 - 04 Dec 2022
Steven Desmond Allott
Ranui, 0612
Address used since 09 Oct 2008
Director 09 Oct 2008 - 02 Feb 2012
Graham Ross Allott
Ranui, Waitakere, 0612
Address used since 19 Feb 2010
Director 09 Oct 2008 - 30 May 2010
Gwenda Elizabeth Allott
Henderson, Auckland,
Address used since 21 Dec 1987
Director 21 Dec 1987 - 09 Oct 2008
Addresses
Previous address Type Period
15 Hinau Street, New Lynn, Auckland Registered 01 Aug 1994 - 01 Aug 1994
136 Onehunga Mall, Onehunga Registered 09 Jul 1992 - 01 Aug 1994
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allott, Graham Ross
Individual
Rd 2
Mangawhai
0573
15 Feb 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allott, Kerry Charles
Individual
Ranui
09 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Allott, Gwenda Elizabeth
Individual
Henderson
Auckland
10 Apr 1964 - 09 Oct 2008
Allott, Desmond Royce
Individual
Henderson
Auckalnd
10 Apr 1964 - 04 Dec 2022
Allott, Desmond Royce
Individual
Henderson
Auckalnd
10 Apr 1964 - 04 Dec 2022
Allott, Steven Desmond
Individual
Ranui
09 Oct 2008 - 02 Feb 2012
Allott, Graham Ross
Individual
Sunnyvale
09 Oct 2008 - 14 May 2012
Location
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