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General information

Dgs Systems Limited

Type: NZ Limited Company (Ltd)
9429035940005
New Zealand Business Number
1328047
Company Number
Registered
Company Status

Dgs Systems Limited (issued an NZ business number of 9429035940005) was incorporated on 11 Jun 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 23 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Dgs Holdings Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Darren Gregory (an individual) - located at One Tree Hill, Auckland. Our data was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
Darren Gregory Smith
One Tree Hill, Auckland, 1061
Address used since 11 Jun 2003
Director 11 Jun 2003 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 25 Jul 2017 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 25 Aug 2016 - 25 Jul 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 27 Jul 2016 - 25 Aug 2016
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 07 Aug 2012 - 27 Jul 2016
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 11 Jun 2003 - 07 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dgs Holdings Limited
Shareholder NZBN: 9429035940913
Entity (NZ Limited Company) 		Albany
Auckland
0632 		11 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Darren Gregory
Individual 		One Tree Hill
Auckland
 11 Jun 2003 - current
Location
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