Dangerous Goods Compliance Limited
Type: NZ Limited Company (Ltd)Dangerous Goods Compliance Limited (issued a New Zealand Business Number of 9429042327455) was started on 02 May 2016. 8 addresess are in use by the company: 70 Daldy Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up until 15 Sep 2022. Dangerous Goods Compliance Limited used more names, namely: Dgc Limited from 03 Sep 2019 to 19 Dec 2019, Tamaki Research Limited (02 May 2016 to 03 Sep 2019). 10001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (99.99 per cent of shares), namely:
Pecorina Nominees Limited (an entity) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Dunphy, James (an individual) - located at Mossman, Sydney. "Regulating qualification standards" (business classification O772017) is the classification the Australian Bureau of Statistics issued Dangerous Goods Compliance Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Postal | 03 Sep 2019 |
| 60 Highbrook Drive, Highbrook, Auckland, 2013 | Office & delivery | 01 Sep 2020 |
| 70 Daldy Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Sep 2022 |
| 70 Daldy Street, Auckland Central, Auckland, 1010 | Delivery & office | 02 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Dunphy
Parnell, Auckland, 1052
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
James Dunphy
Auckland Central, Auckland, 1010
Address used since 01 Sep 2020
North Ryde, Sydney, 2113
Address used since 01 Jan 1970
Mossman, Sydney, 2088
Address used since 28 Sep 2016
North Ryde, Sydney, 2113
Address used since 01 Jan 1970 |
Director | 28 Sep 2016 - current |
|
Peter Frederico Manuel Vidal Missingham
Parnell, Auckland, 1052
Address used since 02 May 2016 |
Director | 02 May 2016 - 19 May 2016 |
| Type | Used since | |
|---|---|---|
| 70 Daldy Street, Auckland Central, Auckland, 1010 | Delivery & office | 02 Aug 2023 |
| Po Box 204361, Highbrook, Auckland, 2161 | Postal | 02 Aug 2023 |
| 60 Highbrook Drive , Highbrook , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 09 Sep 2020 - 15 Sep 2022 |
| 4 Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 11 Sep 2019 - 09 Sep 2020 |
| 47 Tohunga Crescent, Parnell, Auckland, 1052 | Registered & physical | 06 Oct 2016 - 11 Sep 2019 |
| 25 Laurie Avenue, Parnell, Auckland, 1052 | Physical & registered | 02 May 2016 - 06 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pecorina Nominees Limited Shareholder NZBN: 9429047653191 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, James Individual |
Mossman Sydney 2088 |
28 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Nominee Limited Shareholder NZBN: 9429041574010 Company Number: 5565445 Entity |
02 May 2016 - 28 Sep 2016 | |
|
Ml Nominee Limited Shareholder NZBN: 9429041574010 Company Number: 5565445 Entity |
02 May 2016 - 28 Sep 2016 |
Ultimate Holding Company
| Effective Date | 02 Sep 2019 |
| Name | Pecorina Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7698456 |
| Country of origin | NZ |
| Address |
105 The Terrace Wellington Central Wellington 6011 |
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