General information

D & G Electrical Limited

Type: NZ Limited Company (Ltd)
9429036786190
New Zealand Business Number
1159492
Company Number
Registered
Company Status

D & G Electrical Limited (New Zealand Business Number 9429036786190) was started on 07 Sep 2001. 5 addresess are currently in use by the company: 95 Pulham Road, Warkworth, Warkworth, 0910 (type: physical, service). 3 Matakana Road, Warkworth, Warkworth had been their registered address, until 01 Jul 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Flewellyn, Devan Colin (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Flewellyn, Gaye Grace (an individual) - located at Warkworth, Warkworth. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
95 Pulham Road, Warkworth, Warkworth, 0910 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2016
95 Pulham Road, Warkworth, Warkworth, 0910 Physical & service & registered 01 Jul 2016
Directors
Name and Address Role Period
Devan Colin Flewellyn
Warkworth, Warkworth, 0910
Address used since 23 Jun 2016
Director 07 Sep 2001 - current
Gaye Grace Flewellyn
Warkworth, Warkworth, 0910
Address used since 23 Jun 2016
Director 07 Sep 2001 - current
Addresses
Previous address Type Period
3 Matakana Road, Warkworth, Warkworth, 0910 Registered & physical 29 Feb 2016 - 01 Jul 2016
33 Southgate Road, Warkworth, Warkworth, 0910 Registered & physical 14 May 2013 - 29 Feb 2016
33 Hudson Road, Rd 4, Warkworth, 0984 Registered & physical 20 Feb 2013 - 14 May 2013
8 Grant Street, Rd2, Warkworth, 0984 Physical & registered 17 Feb 2012 - 20 Feb 2013
320 Falls Road, Rd 4, Warkworth, 0984 Physical & registered 21 Feb 2011 - 17 Feb 2012
29 Melba Street, Beachhaven, North Shore Physical & registered 04 Feb 2004 - 21 Feb 2011
29 Melba Street, Beach Haven, North Shore City Registered & physical 27 Feb 2003 - 04 Feb 2004
Stevenson & Co, Chartered Accountants, 255 Baddeleys Beach Rd, R D 6, Warkworth Physical & registered 07 Sep 2001 - 27 Feb 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flewellyn, Devan Colin
Individual
Warkworth
Warkworth
0910
07 Sep 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flewellyn, Gaye Grace
Individual
Warkworth
Warkworth
0910
07 Sep 2001 - current
Location
Companies nearby