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Dcl Holdings Limited

Type: NZ Limited Company (Ltd)
9429041840634
NZBN
5739288
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 14 Jun 2019

Dcl Holdings Limited, a registered company, was started on 20 Jul 2015. 9429041840634 is the NZ business identifier it was issued. "Construction machinery leasing" (business classification L663120) is how the company was categorised. This company has been supervised by 4 directors: Robert Lewis Dowling - an active director whose contract started on 20 Jul 2015,
Bradley Robert Dowling - an active director whose contract started on 06 Jul 2023,
Kaye Donna Dowling - an active director whose contract started on 01 Mar 2024,
Kaye Donna Dowling - an inactive director whose contract started on 20 Jul 2015 and was terminated on 06 Jul 2023.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Dcl Holdings Limited had been using 48 Baird Road, Rd 1, Pokeno as their physical address until 14 Jun 2019.
Past names used by this company, as we identified at BizDb, included: from 29 Jun 2015 to 08 Mar 2016 they were named Dcl Holdings Limited.
A total of 100 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 47 shares (47%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 48 Baird Road, Rd 1, Pokeno, 2471 New Zealand

Physical & registered address used from 08 Apr 2016 to 14 Jun 2019

Address: 251 Beaver Road West, Bombay, Auckland, 2343 New Zealand

Registered & physical address used from 20 Jul 2015 to 08 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47
Entity (NZ Limited Company) Fts (bradley Dowling) Limited
Shareholder NZBN: 9429047345089
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Dowling, Bradley Robert Rd 1
Pokeno
2471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dowling, Kaye Donna Pauanui
3579
New Zealand
Director Dowling, Robert Lewis Pauanui
3579
New Zealand
Director Dowling, Kaye Donna Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dowling, Robert Lewis Pauanui
3579
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dowling, Kaye Donna Pauanui
3579
New Zealand
Director Dowling, Kaye Donna Pauanui
3579
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Dowling, Bradley Robert Rd 1
Pokeno
2471
New Zealand
Directors

Robert Lewis Dowling - Director

Appointment date: 20 Jul 2015

Address: Pauanui, 3579 New Zealand

Address used since 19 Oct 2021

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 20 Jul 2015


Bradley Robert Dowling - Director

Appointment date: 06 Jul 2023

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 06 Jul 2023


Kaye Donna Dowling - Director

Appointment date: 01 Mar 2024

Address: Pauanui, 3579 New Zealand

Address used since 01 Mar 2024


Kaye Donna Dowling - Director (Inactive)

Appointment date: 20 Jul 2015

Termination date: 06 Jul 2023

Address: Pauanui, 3579 New Zealand

Address used since 19 Oct 2021

Address: Rd 1, Pokeno, 2471 New Zealand

Address used since 20 Jul 2015

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