Dual Clutch Ip Limited

Dual Clutch Ip Limited, a registered company, was launched on 22 Aug 2013. 9429030121232 is the NZ business identifier it was issued. "Investment - patents and copyrights" (ANZSIC L664020) is how the company was categorised. This company has been run by 5 directors: Harry Stewart Dodson - an active director whose contract started on 22 Aug 2013,
Henri Eliot - an active director whose contract started on 22 Jun 2020,
Melissa Yiannoutsos - an active director whose contract started on 09 Feb 2024,
Brendon Hugh Doyle - an inactive director whose contract started on 05 Jul 2019 and was terminated on 10 Feb 2024,
Glenn Cupit - an inactive director whose contract started on 22 Aug 2013 and was terminated on 16 Jul 2021.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 55A View Road, Wairau Valley, Auckland, 0627 (category: delivery, postal).
Dual Clutch Ip Limited had been using 20-22 Poland Road, Wairau Valley, Auckland as their registered address up to 03 Mar 2021.
A total of 12767151 shares are allotted to 10 shareholders (5 groups). The first group includes 325292 shares (2.55 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 325292 shares (2.55 per cent). Lastly the next share allocation (1158841 shares 9.08 per cent) made up of 1 entity.

Other active addresses

Address #4: 55a View, Wairau Valley, Auckland, 0627 New Zealand

Office address used from 02 Sep 2022

Principal place of activity

55a View, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: 20-22 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Jul 2020 to 03 Mar 2021

Address #2: 55 View Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 30 Jun 2020 to 15 Jul 2020

Address #3: 20-22 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 12 May 2020 to 30 Jun 2020

Address #4: Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Sep 2019 to 12 May 2020

Address #5: Flat 8 The Sands Apartments, 47 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Sep 2018 to 13 Sep 2019

Address #6: Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Aug 2013 to 13 Sep 2018

Previous Shareholders

Harry Stewart Dodson - Director

Appointment date: 22 Aug 2013

Henri Eliot - Director

Appointment date: 22 Jun 2020

Melissa Yiannoutsos - Director

Appointment date: 09 Feb 2024

Brendon Hugh Doyle - Director (Inactive)

Appointment date: 05 Jul 2019

Termination date: 10 Feb 2024

Glenn Cupit - Director (Inactive)

Appointment date: 22 Aug 2013

Termination date: 16 Jul 2021