General information

Dgs Solutions Limited

Type: NZ Limited Company (Ltd)
9429034442807
New Zealand Business Number
1724803
Company Number
Registered
Company Status
092112195
GST Number

Dgs Solutions Limited (issued a business number of 9429034442807) was incorporated on 09 Nov 2005. 2 addresses are currently in use by the company: 137 Glenfield Road, Hillcrest, Auckland, 0626 (type: physical, service). 299 Pine Valley Rd, Silverdale, Auckland had been their physical address, up until 22 Jul 2011. Dgs Solutions Limited used other aliases, namely: Dgs Gasfitting Limited from 09 Nov 2005 to 26 Aug 2009. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lovering, Aaron Frank (an individual) located at Dairy Flat, North Shore City postcode 0794. When considering the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Gaze, Jennifer Ruth (an individual) - located at Dairy Flat, North Shore City,
Gaze, Jennifer Ruth (a director) - located at Dairy Flat, North Shore City. Our database was last updated on 08 Apr 2024.

Current address Type Used since
137 Glenfield Road, Hillcrest, Auckland, 0626 Physical & service & registered 22 Jul 2011
Contact info
Directors
Name and Address Role Period
Aaron Frank Lovering
Daury Flat, North Shore City, 0794
Address used since 21 Mar 2014
Director 09 Nov 2005 - current
Jennifer Ruth Gaze
Dairy Flat, North Shore City, 0794
Address used since 21 Mar 2014
Director 09 Nov 2005 - 20 Feb 2023
Addresses
Previous address Type Period
299 Pine Valley Rd, Silverdale, Auckland Physical & registered 09 Nov 2005 - 22 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lovering, Aaron Frank
Individual
Dairy Flat
North Shore City
0794
09 Nov 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gaze, Jennifer Ruth
Individual
Dairy Flat
North Shore City
0794
12 Jan 2016 - current
Gaze, Jennifer Ruth
Director
Dairy Flat
North Shore City
0794
12 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Lovering, Jennifer Ruth
Individual
Dairy Flat
North Shore City
0794
09 Nov 2005 - 12 Jan 2016
Location
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