General information

Dg Logistics Limited

Type: NZ Limited Company (Ltd)
9429046032287
New Zealand Business Number
6257028
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Dg Logistics Limited (issued a business number of 9429046032287) was started on 27 Mar 2017. 2 addresses are in use by the company: 80 Rangitane Road, Whakatu, Hastings, 4180 (type: physical, registered). 205 Hastings Street, Hastings, Hastings had been their physical address, up until 19 Sep 2018. 120 shares are allocated to 7 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 48 shares (40 per cent of shares), namely:
Berry, John William (a director) located at Rd 2, Hastings postcode 4172,
Sawers, William David (an individual) located at Havelock North, Havelock North postcode 4130,
Berry, Suzanne Julia (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 3 shareholders hold 60 per cent of all shares (exactly 72 shares); it includes
Berry, Marcus Dupont (an individual) - located at Hastings, Hastings,
Mayberry, Vincent John (an individual) - located at Napier South, Napier,
Berry, Andrea (an individual) - located at Havelock North, Havelock North. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued Dg Logistics Limited. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
80 Rangitane Road, Whakatu, Hastings, 4180 Physical & registered & service 19 Sep 2018
Contact info
No website
Website
Directors
Name and Address Role Period
John William Berry
Rd 2, Hastings, 4172
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Marcus Dupont Berry
Havelock North, Havelock North, 4130
Address used since 11 Sep 2018
Hastings, Hastings, 4122
Address used since 02 Feb 2018
Director 02 Feb 2018 - current
Suzanne Julia Berry
Rd 2, Hastings, 4172
Address used since 27 Mar 2017
Director 27 Mar 2017 - 02 Feb 2018
Addresses
Previous address Type Period
205 Hastings Street, Hastings, Hastings, 4122 Physical & registered 27 Mar 2017 - 19 Sep 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Berry, John William
Director
Rd 2
Hastings
4172
27 Mar 2017 - current
Sawers, William David
Individual
Havelock North
Havelock North
4130
27 Mar 2017 - current
Berry, Suzanne Julia
Individual
Rd 2
Hastings
4172
27 Mar 2017 - current
Suzanne Julia Berry
Director
Rd 2
Hastings
4172
27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 72
Shareholder Name Address Period
Berry, Marcus Dupont
Individual
Hastings
Hastings
4122
01 Mar 2018 - current
Mayberry, Vincent John
Individual
Napier South
Napier
4110
01 Mar 2018 - current
Berry, Andrea
Individual
Havelock North
Havelock North
4130
01 Mar 2018 - current
Location
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