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Dolcini Investments Limited

Type: NZ Limited Company (Ltd)
9429032421033
NZBN
2203618
Company Number
Registered
Company Status
Current address
Laurenson Chartered Accountants
1st Floor, 11 -13 Broderick Road
Johnsonville, Wellington, 6140 6037
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Sep 2013
1st Floor
11-13 Broderick Road
Johnsonville 6037
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Sep 2013
Flat 1, 115 Owen Street
Newtown
Wellington 6021
New Zealand
Service & physical address used since 20 Apr 2017

Dolcini Investments Limited, a registered company, was launched on 26 Jan 2009. 9429032421033 is the NZBN it was issued. The company has been run by 2 directors: Stephen Peter Harwood - an active director whose contract began on 26 Jan 2009,
Fiona Harwood - an inactive director whose contract began on 26 Jan 2009 and was terminated on 01 Apr 2017.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: 5 Westpeak Way, Otaki, Otaki, 5512 (registered address),
5 Westpeak Way, Otaki, Otaki, 5512 (service address),
5 Westpeak Way, Otaki, Otaki, 5512 (records address),
5 Westpeak Way, Otaki, Otaki, 5512 (shareregister address) among others.
Dolcini Investments Limited had been using Flat 1, 115 Owen Street, Newtown, Wellington as their registered address until 24 Apr 2017.
One entity owns all company shares (exactly 100 shares) - Harwood, Stephen Peter - located at 5512, Otaki, Otaki.

Addresses

Other active addresses

Address #4: Flat 1, 115 Owen Street, Newtown, Wellington, 6021 New Zealand

Registered address used from 24 Apr 2017

Address #5: 5 Westpeak Way, Otaki, Otaki, 5512 New Zealand

Records & shareregister address used from 30 Jan 2023

Address #6: 5 Westpeak Way, Otaki, Otaki, 5512 New Zealand

Registered & service address used from 08 Feb 2023

Previous addresses

Address #1: Flat 1, 115 Owen Street, Newtown, Wellington, 6021 New Zealand

Registered address used from 20 Apr 2017 to 24 Apr 2017

Address #2: 13 Omar Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 09 May 2013 to 20 Apr 2017

Address #3: Laurenson Chartered Accountants, 1st Floor, 11 -13 Broderick Road, Johnsonville, Wellington, 6140

Physical & registered address used from 26 Jan 2009 to 26 Jan 2009

Address #4: 7 Kandy Crescent, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 26 Jan 2009 to 09 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harwood, Stephen Peter Otaki
Otaki
5512
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harwood, Fiona Khandallah
Wellington
6035
New Zealand
Directors

Stephen Peter Harwood - Director

Appointment date: 26 Jan 2009

Address: Otaki, Otaki, 5512 New Zealand

Address used since 23 Jan 2023

Address: Miramar, Wellington, 6022 New Zealand

Address used since 29 Sep 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 May 2013

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Apr 2017


Fiona Harwood - Director (Inactive)

Appointment date: 26 Jan 2009

Termination date: 01 Apr 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 May 2013