DGL OPERATIONS NZ LIMITED
DGL OPERATIONS NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032804584, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 April 2008 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DGL OPERATIONS NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of DGL OPERATIONS NZ LIMITED
One shareholder is currently on record for DGL OPERATIONS NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DGL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DGL GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
1
Directors and officers of DGL OPERATIONS NZ LIMITED
One officer is currently on record for DGL OPERATIONS NZ LIMITED, filed with New Zealand Companies Office. Simon HENRY (appointed 2008-04-08) serves as Director. Management authority at DGL OPERATIONS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of DGL OPERATIONS NZ LIMITED
DGL OPERATIONS NZ LIMITED sits 2 levels below its ultimate parent, DGL GROUP LIMITED, registered in Australia. Immediately above DGL OPERATIONS NZ LIMITED is DGL GROUP LIMITED, holding 100% as filed in DGL OPERATIONS NZ LIMITED's own shareholder record with New Zealand Companies Office. DGL GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
DGL GROUP LIMITED
Australia
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Frequently Asked Questions
Who owns DGL OPERATIONS NZ LIMITED?
One shareholder is currently on record for DGL OPERATIONS NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is DGL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DGL OPERATIONS NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DGL OPERATIONS NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DGL OPERATIONS NZ LIMITED have on record?
1 shareholder is shown on record for DGL OPERATIONS NZ LIMITED.
What is DGL OPERATIONS NZ LIMITED's company registration number?
DGL OPERATIONS NZ LIMITED's registration number is 9429032804584, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DGL OPERATIONS NZ LIMITED still an active company?
DGL OPERATIONS NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was DGL OPERATIONS NZ LIMITED incorporated?
DGL OPERATIONS NZ LIMITED was incorporated on 8 April 2008, according to New Zealand Companies Office.
What is DGL OPERATIONS NZ LIMITED's registered address?
The registered address on file for DGL OPERATIONS NZ LIMITED is Auckland, New Zealand.
What legal structure is DGL OPERATIONS NZ LIMITED registered as?
DGL OPERATIONS NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DGL OPERATIONS NZ LIMITED?
One officer is currently on record for DGL OPERATIONS NZ LIMITED, filed with New Zealand Companies Office. Simon HENRY (appointed 2008-04-08) serves as Director. Management authority at DGL OPERATIONS NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DGL OPERATIONS NZ LIMITED have a parent company or subsidiaries?
DGL OPERATIONS NZ LIMITED sits 2 levels below its ultimate parent, DGL GROUP LIMITED, registered in Australia.
Can Zavia monitor changes to DGL OPERATIONS NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DGL OPERATIONS NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DGL OPERATIONS NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DGL OPERATIONS NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.